| Entity Name: | CAFE RICO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAFE RICO, 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: | 18 Apr 1990 (35 years ago) |
| Date of dissolution: | 21 Sep 2001 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (23 years ago) |
| Document Number: | L66236 |
| FEI/EIN Number |
650187234
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O MARTIN E PONS, 9370 SUNSET DRIVE, A-100, MIAMI, FL, 33173, US |
| Mail Address: | C/O MARTIN E PONS, 9370 SUNSET DRIVE, A-100, MIAMI, FL, 33173, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES JULIO | President | 13727 SW 152 STREET SUITE 305, MIAMI, FL |
| TORRES JULIO | Secretary | 13727 SW 152 STREET SUITE 305, MIAMI, FL |
| PONS MARTIN E. | Secretary | 9370 SUNSET DRIVE, SUITE A-100, MIAMI, FL, 33173 |
| PONS MARTIN E | Agent | 9370 SUNSET DR STE A1W, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-29 | C/O MARTIN E PONS, 9370 SUNSET DRIVE, A-100, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-29 | C/O MARTIN E PONS, 9370 SUNSET DRIVE, A-100, MIAMI, FL 33173 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-29 | 9370 SUNSET DR STE A1W, SUITE A-100, MIAMI, FL 33173 | - |
| REGISTERED AGENT NAME CHANGED | 1998-05-05 | PONS, MARTIN E | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-01 |
| ANNUAL REPORT | 1999-04-29 |
| ANNUAL REPORT | 1998-05-05 |
| ANNUAL REPORT | 1997-03-14 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
