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C AND A DIVERSIFIED SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: C AND A DIVERSIFIED SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

C AND A DIVERSIFIED SERVICES, 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 Dec 2000 (24 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: P00000115652
FEI/EIN Number 651065026

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

Address: 13301 SW 204 STREET, SUITE B, MIAMI, FL, 33177
Mail Address: 13301 SW 204 STREET, SUITE B, MIAMI, FL, 33177
ZIP code: 33177
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JACOBO CECILIO Director 13301 SW 204 STREET, SUITE B, MIAMI, FL, 33177
JACOBO CECILIO President 13301 SW 204 STREET, SUITE B, MIAMI, FL, 33177
JACOBO ANA H Director 13301 SW 204 STREET. SUITE, MIAMI, FL, 33177
JACOBO ANA H Vice President 13301 SW 204 STREET. SUITE, MIAMI, FL, 33177
HERRERA CIRILO Agent 3326 FLAGLER AVE, KEY WEST, FL, 33040

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REINSTATEMENT 2007-12-10 - -
CHANGE OF PRINCIPAL ADDRESS 2007-12-10 13301 SW 204 STREET, SUITE B, MIAMI, FL 33177 -
CHANGE OF MAILING ADDRESS 2007-12-10 13301 SW 204 STREET, SUITE B, MIAMI, FL 33177 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000393424 TERMINATED 1000000268396 MIAMI-DADE 2012-04-19 2032-05-09 $ 312.23 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828

Documents

Name Date
REINSTATEMENT 2007-12-10
ANNUAL REPORT 2006-05-03
ANNUAL REPORT 2005-05-02
ANNUAL REPORT 2004-04-28
ANNUAL REPORT 2003-04-28
ANNUAL REPORT 2002-05-15
ANNUAL REPORT 2001-03-28
Domestic Profit 2000-12-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State