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CESSINI CORP. - Florida Company Profile

Company Details

Entity Name: CESSINI CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CESSINI CORP. 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: 06 Mar 2000 (25 years ago)
Date of dissolution: 01 Oct 2004 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (20 years ago)
Document Number: P00000022565
FEI/EIN Number 650987762

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

Address: 777 NW 72ND AVE, SUITE 3-AA-23, MIAMI, FL, 33126
Mail Address: 777 NW 72ND AVE, SUITE 3-AA-23, MIAMI, FL, 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NUNEZ CESAR Director 1105 SW 122ND AVE., PEMBROKE PINES, FL, 33025
NUNEZ CESAR President 1105 SW 122ND AVE., PEMBROKE PINES, FL, 33025
NUNEZ CESAR Secretary 1105 SW 122ND AVE., PEMBROKE PINES, FL, 33025
NUNEZ CESAR Treasurer 1105 SW 122ND AVE., PEMBROKE PINES, FL, 33025
NUNEZ CESAR Agent 777 NW 72ND AVE., STE. 3E2, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
AMENDMENT 2004-04-15 - -
REGISTERED AGENT NAME CHANGED 2004-04-15 NUNEZ, CESAR -
REGISTERED AGENT ADDRESS CHANGED 2004-04-15 777 NW 72ND AVE., STE. 3E2, MIAMI, FL 33126 -
AMENDMENT 2003-09-05 - -
CHANGE OF PRINCIPAL ADDRESS 2003-08-07 777 NW 72ND AVE, SUITE 3-AA-23, MIAMI, FL 33126 -
AMENDMENT 2003-08-07 - -
CHANGE OF MAILING ADDRESS 2003-08-07 777 NW 72ND AVE, SUITE 3-AA-23, MIAMI, FL 33126 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J04900019583 LAPSED 04-11192 CC 23 (03) MIAMI-DADE COUNTY COURT 2004-08-09 2009-08-23 $6493.32 B.B.K., INC., 110 EAST 9TH STREET, LOS ANGELES, CA 90079
J04000076588 LAPSED 04-7047-CA-01-4 MIAMI-DADE COUNTY COURT 2004-07-16 2009-07-21 $20,566.61 VIRGIL'S FASHIONS, INC., 16134 COHASSET STREET, VAN NUYS, CA 91406

Documents

Name Date
Amendment 2004-04-15
Amendment 2003-09-05
Amendment 2003-08-07
ANNUAL REPORT 2003-01-23
ANNUAL REPORT 2002-03-06
ANNUAL REPORT 2001-05-23
Domestic Profit 2000-03-06

Date of last update: 02 Feb 2025

Sources: Florida Department of State