| Entity Name: | CANTABRICO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CANTABRICO, 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: | 07 Jan 1986 (39 years ago) |
| Date of dissolution: | 14 Nov 2003 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Nov 2003 (21 years ago) |
| Document Number: | H93126 |
| FEI/EIN Number |
592627115
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % A.R. MENENDEZ, 150 W FLAGLER ST #2200-ARM, MIAMI, FL, 33130 |
| Mail Address: | % A.R. MENENDEZ, 150 W FLAGLER ST #2200-ARM, MIAMI, FL, 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ, JOSEFINA | Secretary | 150 W FLAGLER ST, STE #2200-ARM, MIAMI, FL |
| FERNANDEZ, NILO | President | 150 W FLAGLER ST #2200-ARM, MIAMI, FL |
| FERNANDEZ, NILO | Director | 150 W FLAGLER ST #2200-ARM, MIAMI, FL |
| ARCELUS, MIGUEL | Director | 150 W FLAGLER ST, STE 2200-ARM, MIAMI, FL |
| ARCELUS, MIGUEL | Vice President | 150 W FLAGLER ST, STE 2200-ARM, MIAMI, FL |
| FERNANDEZ, JOSEFINA | Director | 150 W FLAGLER ST, STE #2200-ARM, MIAMI, FL |
| ARCELUS, JAVIER | Treasurer | 150 W FLAGLER ST, #200-ARM, MIAMI, FL |
| MENENDEZ, ANTONIO R | Agent | 150 W FLAGLER ST, SUITE 2200, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2003-11-14 | - | - |
| REINSTATEMENT | 1993-12-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-08-06 | 150 W FLAGLER ST, SUITE 2200, MUSEUM TOWER, MIAMI, FL 33130 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-08-06 | % A.R. MENENDEZ, 150 W FLAGLER ST #2200-ARM, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 1992-08-06 | % A.R. MENENDEZ, 150 W FLAGLER ST #2200-ARM, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 1992-08-06 | MENENDEZ, ANTONIO R | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2003-11-14 |
| ANNUAL REPORT | 2003-09-11 |
| ANNUAL REPORT | 2002-02-05 |
| ANNUAL REPORT | 2001-02-28 |
| ANNUAL REPORT | 2000-04-19 |
| ANNUAL REPORT | 1999-02-03 |
| ANNUAL REPORT | 1998-01-23 |
| ANNUAL REPORT | 1997-01-23 |
| ANNUAL REPORT | 1996-04-04 |
| ANNUAL REPORT | 1995-02-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
