| Entity Name: | LUIS CAICEDO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUIS CAICEDO, 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: | 14 Aug 1990 (35 years ago) |
| Date of dissolution: | 22 Sep 2000 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (24 years ago) |
| Document Number: | L93091 |
| FEI/EIN Number |
650247184
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21250 N.E. 9TH COURT, UNIT #2, N. MIAMI BEACH, FL, 33179, US |
| Mail Address: | 21250 N.E. 9TH COURT, UNIT #2, N. MIAMI BEACH, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAICEDO LUIS | Director | 21250 N.E. 9TH COURT, UNIT #2, N. MIAMI BEACH, FL |
| CAICEDO LUIS | President | 21250 N.E. 9TH COURT, UNIT #2, N. MIAMI BEACH, FL |
| CAICEDO LUIS E. | Agent | 21250 N.E. 9TH COURT, N. MIAMI BEACH, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-07-30 | 21250 N.E. 9TH COURT, UNIT #2, N. MIAMI BEACH, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 1996-07-30 | 21250 N.E. 9TH COURT, UNIT #2, N. MIAMI BEACH, FL 33179 | - |
| REGISTERED AGENT NAME CHANGED | 1996-07-30 | CAICEDO, LUIS E. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-07-30 | 21250 N.E. 9TH COURT, UNIT #2, N. MIAMI BEACH, FL 33179 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-04-26 |
| ANNUAL REPORT | 1998-09-30 |
| ANNUAL REPORT | 1997-09-09 |
| ANNUAL REPORT | 1996-07-30 |
| ANNUAL REPORT | 1995-07-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5998138904 | 2021-05-01 | 0455 | PPP | 6444 Vega Dr, Port Richey, FL, 34668-5350 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
