| Entity Name: | A PIECE OF CAKE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A PIECE OF CAKE, 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: | 31 Jul 1986 (39 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | M36065 |
| FEI/EIN Number |
592444042
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16451 NW 67 AVE, MIAMI LAKES, FL, 33014 |
| Mail Address: | 16451 NW 67 AVE, MIAMI LAKES, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WARENS, EFRAIN | President | 16380 STONEHAVEN DR., MIAMI LAKES, FL |
| WARENS, EFRAIN | Director | 16380 STONEHAVEN DR., MIAMI LAKES, FL |
| WARENS, HELENA | Secretary | 16380 STONEHAVEN DR., MIAMI LAKES, FL |
| WARENS, HELENA | Treasurer | 16380 STONEHAVEN DR., MIAMI LAKES, FL |
| WARENS, HELENA | Director | 16380 STONEHAVEN DR., MIAMI LAKES, FL |
| WARENS, EFRAIN | Agent | 16380 STONEHAVEN DR., MIAMI, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REINSTATEMENT | 1990-12-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-01-03 | 16380 STONEHAVEN DR., MIAMI, FL 33014 | - |
| REINSTATEMENT | 1990-01-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 1990-01-03 | WARENS, EFRAIN | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| CHANGE OF MAILING ADDRESS | 1987-05-21 | 16451 NW 67 AVE, MIAMI LAKES, FL 33014 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-05-21 | 16451 NW 67 AVE, MIAMI LAKES, FL 33014 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
