| Entity Name: | CANTALEJOS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CANTALEJOS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 24 Aug 1976 (49 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | 513160 |
| FEI/EIN Number |
592319704
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 GRAPETREE DR, 8GS, KEY BISCAYNE, FL, 33149 |
| Mail Address: | 600 GRAPETREE DR, 8GS, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRAVERSO, JUAN M. | President | 600 GRAPETREE DRIVE 8GS, KEY BISCAYNE, FL, 33149 |
| TRAVERSO, JUAN M. | Director | 600 GRAPETREE DRIVE 8GS, KEY BISCAYNE, FL, 33149 |
| TRAVERSO, ISABEL F. | Secretary | 600 GRAPETREE DR 8GS, KEY BISCAYNE, FL, 33149 |
| TRAVERSO, ISABEL F. | Treasurer | 600 GRAPETREE DR 8GS, KEY BISCAYNE, FL, 33149 |
| TRAVERSO ISABEL | Agent | 600 GRAPETREE DR #8GS, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-01-15 | 600 GRAPETREE DR, 8GS, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2003-01-15 | TRAVERSO, ISABEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-01-15 | 600 GRAPETREE DR #8GS, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2003-01-15 | 600 GRAPETREE DR, 8GS, KEY BISCAYNE, FL 33149 | - |
| REINSTATEMENT | 1987-08-13 | - | - |
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-15 |
| ANNUAL REPORT | 2004-02-01 |
| ANNUAL REPORT | 2003-01-15 |
| ANNUAL REPORT | 2002-04-10 |
| ANNUAL REPORT | 2001-02-27 |
| ANNUAL REPORT | 2000-05-17 |
| ANNUAL REPORT | 1999-04-25 |
| ANNUAL REPORT | 1998-01-22 |
| ANNUAL REPORT | 1997-04-18 |
| ANNUAL REPORT | 1996-04-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
