| Entity Name: | CANTABRICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CANTABRICA, 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: | 01 Dec 1980 (44 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: | F07271 |
| FEI/EIN Number |
592507982
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7711 S.W. 40TH STREET, MIAMI, FL, 33155 |
| Mail Address: | 7711 S.W. 40TH STREET, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA, CONSTANTINO | President | 11307 SW 74ST, MIAMI, FL |
| GARCIA, CONSTANTINO | Director | 11307 SW 74ST, MIAMI, FL |
| BAJO, JAIME | Vice President | 10271 SW 4 ST., MIAMI, FL |
| BAJO, JAIME | Director | 10271 SW 4 ST., MIAMI, FL |
| CEINOS, RAFAEL | Secretary | 5201 NW 7 ST #615, MIAMI, FL |
| CEINOS, RAFAEL | Director | 5201 NW 7 ST #615, MIAMI, FL |
| DOMINGUEZ, CIPRIANO | Vice President | 4105 SW 116 AVE., MIAMI, FL |
| DOMINGUEZ, CIPRIANO | Secretary | 4105 SW 116 AVE., MIAMI, FL |
| DOMINGUEZ, CIPRIANO | Director | 4105 SW 116 AVE., MIAMI, FL |
| CRUZ, JOSE | Treasurer | 5569 N W 194 LANE, OPA LOCKA, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 1991-06-26 | GARCIA, CONSTANTINO | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-03-05 | 11307 SW 74 ST, MIAMI, FL 33165 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-09-21 | 7711 S.W. 40TH STREET, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 1987-09-21 | 7711 S.W. 40TH STREET, MIAMI, FL 33155 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
