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MCARDLE, PEREZ, ESCOTO, DE ZENDEGUI & LUACES, P.A. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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