| Entity Name: | FERNANDEZ-CAUBI, FERNANDEZ, AGUILAR, CANCIO & BERENGUER, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FERNANDEZ-CAUBI, FERNANDEZ, AGUILAR, CANCIO & BERENGUER, P.A. 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: | 19 Aug 1980 (45 years ago) |
| Date of dissolution: | 13 Oct 1989 (35 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 13 Oct 1989 (35 years ago) |
| Document Number: | 682415 |
| FEI/EIN Number |
592027530
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1901 N.W. 17TH AVENUE, MIAMI, FL, 33125 |
| Mail Address: | 1901 N.W. 17TH AVENUE, MIAMI, FL, 33125 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ, LUIS | Treasurer | 210 S W 23RD RD, MIAMI, FLORIDA 00000 |
| FERNANDEZ, LUIS | Director | 210 S W 23RD RD, MIAMI, FLORIDA 00000 |
| AGUILAR, HUMBERTO J | Vice President | 7831 S W 14TH TERR, MIAMI, FLORIDA 00000 |
| AGUILAR, HUMBERTO J | Director | 7831 S W 14TH TERR, MIAMI, FLORIDA 00000 |
| CAUBI, LUIS FERNANDEZ | President | 9150 FONTAINBLEAU BLVD., MIAMI, FL |
| CAUBI, LUIS FERNANDEZ | Director | 9150 FONTAINBLEAU BLVD., MIAMI, FL |
| BERENGUER, JOSE M., III | Vice President | ***RESIGNED 05-30-89***, MIAMI, FL |
| BERENGUER, JOSE M., III | Director | ***RESIGNED 05-30-89***, MIAMI, FL |
| CANCIO, HUMBERTO, JR. | Secretary | 8552 NW 8TH ST., MIAMI, FL |
| CANCIO, HUMBERTO, JR. | Director | 8552 NW 8TH ST., MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| NAME CHANGE AMENDMENT | 1985-11-22 | FERNANDEZ-CAUBI, FERNANDEZ, AGUILAR, CANCIO & BERENGUER, P.A. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1985-06-17 | 1901 N.W. 17TH AVENUE, MIAMI, FL 33125 | - |
| CHANGE OF MAILING ADDRESS | 1985-06-17 | 1901 N.W. 17TH AVENUE, MIAMI, FL 33125 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1985-06-17 | 1901 N.W. 17TH AVENUE, MIAMI, FL 33125 | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
