| Entity Name: | FERCAT OF MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FERCAT OF MIAMI, 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: | 14 Nov 1979 (45 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | 645185 |
| FEI/EIN Number |
592246587
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3302 NE 166 ST, NORTH MIAMI BEACH, FL, 33160, US |
| Mail Address: | 3302 NE 166 ST, NORTH MIAMI BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOTERO JENNY | Secretary | 3302 NE 166 ST, NORTH MIAMI BEACH, FL |
| BOTERO JENNY | Director | 3302 NE 166 ST, NORTH MIAMI BEACH, FL |
| BOTERO LUIS F. MALKUN | Treasurer | 2030 S. OCEAN DR #1720, HALLANDALE BCH, FL |
| BOTERO LUIS F. MALKUN | Director | 2030 S. OCEAN DR #1720, HALLANDALE BCH, FL |
| DURAN ALFREDO G | Agent | 2665 S. BAYSHORE DR, MIAMI, FL, 33133 |
| BOTERO, LUIS FERNANDO | Director | 3302 NE 166 ST, NORTH MIAMI BEACH, FL |
| BOTERO, LUIS FERNANDO | President | 3302 NE 166 ST, NORTH MIAMI BEACH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-05-24 | 2665 S. BAYSHORE DR, GRAND BAY PLAZA STE 1100, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 1994-05-24 | 3302 NE 166 ST, NORTH MIAMI BEACH, FL 33160 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-05-24 | 3302 NE 166 ST, NORTH MIAMI BEACH, FL 33160 | - |
| REINSTATEMENT | 1993-07-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 1993-07-29 | DURAN, ALFREDO G | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| REINSTATEMENT | 1989-07-19 | - | - |
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| REINSTATEMENT | 1987-12-31 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
