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ECHAVARRIA CORPORATION - Florida Company Profile

Company Details

Entity Name: ECHAVARRIA CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ECHAVARRIA CORPORATION 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: 31 Jul 1985 (40 years ago)
Date of dissolution: 23 Aug 1996 (29 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Aug 1996 (29 years ago)
Document Number: H69045
FEI/EIN Number 592586303

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1908 NW 84TH AVE., MIAMI, FL, 33126
Mail Address: 1908 NW 84TH AVE., MIAMI, FL, 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ECHAVARRIA, FERNANDO President 1908 NW 84TH AVE, MIAMI, FL
ECHAVARRIA, JUANITA Secretary 1908 NW 84TH AVE, MIAMI, FL
VELAZQUEZ, CARLOS EDO. Vice President 1908 NW 84TH AVE, MAIMI, FL
VELAZQUEZ, CARLOS EDO. Treasurer 1908 NW 84TH AVE, MAIMI, FL
ECHAVARRIA,FERNANDO Agent 1908 NW 84TH AVE., MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -
REGISTERED AGENT ADDRESS CHANGED 1992-06-23 1908 NW 84TH AVE., MIAMI, FL 33126 -
CHANGE OF PRINCIPAL ADDRESS 1992-06-23 1908 NW 84TH AVE., MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 1992-06-23 1908 NW 84TH AVE., MIAMI, FL 33126 -
REGISTERED AGENT NAME CHANGED 1988-02-24 ECHAVARRIA,FERNANDO -
REINSTATEMENT 1988-02-24 - -
INVOLUNTARILY DISSOLVED 1987-11-16 - -
EVENT CONVERTED TO NOTES 1987-05-19 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J03000114548 LAPSED 01-23825 CA 09 MIAMI-DADE CNTY 11TH CIRC CRT 2003-02-24 2008-03-28 $298670.42 LPP MORTGAGE LTD. F/K/A LOAN PARTICIPANT PARTNERS LTD, 6000 LEGACY DRIVE, 3 EAST, PLANO, TX 75024

Documents

Name Date
ANNUAL REPORT 1995-07-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State