| Entity Name: | MCARDLE, PEREZ, ESCOTO, DE ZENDEGUI & LUACES, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MCARDLE, PEREZ, ESCOTO, DE ZENDEGUI & LUACES, P.A. 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: | 15 Jan 2002 (23 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P02000005011 |
| FEI/EIN Number |
371417111
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 ALHAMBRA CIRCLE, SUITE 702, CORAL GABLES, FL, 33134 |
| Mail Address: | 201 ALHAMBRA CIRCLE, SUITE 702, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ RAFAEL A | Agent | 201 ALHAMBRA CIRCLE, MIAMI, FL, 33134 |
| MCARDLE GEORGE E | Director | 201 ALHAMBRA CIRCLE, SUITE 702, CORAL GABLES, FL, 33134 |
| PEREZ RAFAEL A | Director | 201 ALHAMBRA CIRCLE, SUITE 702, CORAL GABLES, FL, 33134 |
| LUACES ANGELA M | Director | 201 ALHAMBRA CIRCLE, SUITE 702, CORAL GABLES, FL, 33134 |
| DE ZENDEGUI GUSTAVO | Director | 201 ALHAMBRA CIRCLE, SUITE 702, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-01-24 | 201 ALHAMBRA CIRCLE, STE 702, MIAMI, FL 33134 | - |
| AMENDMENT AND NAME CHANGE | 2002-06-28 | MCARDLE, PEREZ, ESCOTO, DE ZENDEGUI & LUACES, P.A. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-06-28 | 201 ALHAMBRA CIRCLE, SUITE 702, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2002-06-28 | 201 ALHAMBRA CIRCLE, SUITE 702, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-09-08 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-02-19 |
| ANNUAL REPORT | 2003-01-24 |
| Amendment and Name Change | 2002-06-28 |
| Domestic Profit | 2002-01-15 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
