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E.J. CABRERA, INC.

Company Details

Entity Name: E.J. CABRERA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 28 Apr 2000 (25 years ago)
Document Number: P00000043161
FEI/EIN Number 651072972
Address: 1730 S.W. 16 AVENUE, MIAMI, FL, 33172
Mail Address: 12401 SW 51 STREET, MIAMI, FL, 33175
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
CABRERA MERLING Agent 14976 SW 60 STREET, MIAMI, FL, 33193

Director

Name Role Address
CABRERA EFRAIN J Director 12401 S.W. 51 STREET, MIAMI, FL, 33175

President

Name Role Address
CABRERA MERLING D President 14976 S.W. 60TH STREET, MIAMI, FL, 33193

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 No data No data
AMENDMENT 2002-09-18 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000103997 TERMINATED 1000000250150 DADE 2012-02-08 2032-02-15 $ 550.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828
J08900018859 LAPSED 08-15799 CA 06 11 JUD CIR CRT MIAMI DADE CTY 2008-09-18 2013-10-14 $318567.42 BANK OF AMERICA, N.A., 101 NORTH TRYONS STREET, CHARLOTTE, NC 28255
J08900002406 LAPSED 07-20946 CA (24) MIAMI-DADE COUNTY COURT 2008-01-07 2013-02-13 $88194.12 KEY EQUIPMENT FINANCE INC/ AMERICAN EXPRESS BUSINESS, FINANCE CORPORATION, 600 TRAVIS STREET, 13TH FLOOR, HOUSTON, TX 77002
J07000021611 LAPSED 06-13640 CA 23 JUDICIAL CIRCUIT/MIAMI DADE CO 2007-01-25 2012-01-29 $192,008.84 HSBC BANK USA NATIONAL ASSOCIATION, ONE HSBC CENTER, 26TH FLOOR, BUFFALO, NY 14203

Date of last update: 01 Jan 2025

Sources: Florida Department of State