| Entity Name: | E.J. CABRERA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
E.J. CABRERA, 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: | 28 Apr 2000 (25 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P00000043161 |
| FEI/EIN Number |
651072972
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| CABRERA EFRAIN J | Director | 12401 S.W. 51 STREET, MIAMI, FL, 33175 |
| CABRERA MERLING D | President | 14976 S.W. 60TH STREET, MIAMI, FL, 33193 |
| CABRERA MERLING | Agent | 14976 SW 60 STREET, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-08-20 | 1730 S.W. 16 AVENUE, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2007-08-20 | CABRERA, MERLING | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-08-20 | 14976 SW 60 STREET, MIAMI, FL 33193 | - |
| CHANGE OF MAILING ADDRESS | 2004-05-02 | 1730 S.W. 16 AVENUE, MIAMI, FL 33172 | - |
| AMENDMENT | 2002-09-18 | - | - |
| 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 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-08-20 |
| Off/Dir Resignation | 2006-07-05 |
| ANNUAL REPORT | 2006-06-02 |
| ANNUAL REPORT | 2005-05-10 |
| ANNUAL REPORT | 2004-05-02 |
| ANNUAL REPORT | 2003-06-02 |
| ANNUAL REPORT | 2003-05-29 |
| ANNUAL REPORT | 2003-04-14 |
| Amendment | 2002-09-18 |
| ANNUAL REPORT | 2002-05-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
