| Entity Name: | LAS CUEVAS DE LUIS CANDELA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAS CUEVAS DE LUIS CANDELA 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: | 09 Nov 1981 (43 years ago) |
| Date of dissolution: | 11 Oct 1991 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (34 years ago) |
| Document Number: | F54097 |
| FEI/EIN Number |
592842465
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12755 NORTH KENDALL DRIVE, MIAMI, FL, 33186 |
| Mail Address: | 12755 NORTH KENDALL DRIVE, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHARLES, JOSE R. | Director | 915 WEST 60TH ST., HIALEAH, FL |
| CHARLES, JOSE R. | President | 915 WEST 60TH ST., HIALEAH, FL |
| GARCIA, JOSE A. | Secretary | 3425 S.W. 130TH AVE., MIAMI, FL |
| GARCIA, JOSE A. | Treasurer | 3425 S.W. 130TH AVE., MIAMI, FL |
| GARCIA, JOSE A. | Director | 3425 S.W. 130TH AVE., MIAMI, FL |
| DIAZ, VIRGINIA MARIA | Treasurer | 3310 SW 116TH PL., MIAMI, FL |
| DIAZ, VIRGINIA MARIA | Director | 3310 SW 116TH PL., MIAMI, FL |
| GARCIA JOSE A. | Agent | 12755 NORTH KENDALL DRIVE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 1990-03-19 | GARCIA JOSE A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-03-19 | 12755 NORTH KENDALL DRIVE, MIAMI, FL 33186 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-09-29 | 12755 NORTH KENDALL DRIVE, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 1989-09-29 | 12755 NORTH KENDALL DRIVE, MIAMI, FL 33186 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
