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J.E. BUSTAMANTE & ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: J.E. BUSTAMANTE & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

J.E. BUSTAMANTE & ASSOCIATES, 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: 04 Jan 2001 (24 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: P01000003221
Address: 13605 SW 77TH LANE, MIAMI, FL, 33183-3202
Mail Address: 13605 SW 77TH LANE, MIAMI, FL, 33183-3202
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BUSTAMANTE JORGE E President 13605 SW 77TH LANE, MIAMI, FL, 331833202
BUSTAMANTE JORGE E Secretary 13605 SW 77TH LANE, MIAMI, FL, 331833202
BUSTAMANTE JORGE E Director 13605 SW 77TH LANE, MIAMI, FL, 331833202
CEBALLOS JOSE L Vice President 2055 NW 79 AVE., MIAMI, FL, 33126
CEBALLOS JOSE L Treasurer 2055 NW 79 AVE., MIAMI, FL, 33126
CEBALLOS JOSE L Director 2055 NW 79 AVE., MIAMI, FL, 33126
BUSTAMANTE JORGE E Agent 13605 SW 77TH LANE, MIAMI, FL, 331833202

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
Domestic Profit 2001-01-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State