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CANTARERO INVESTMENTS, CORP. - Florida Company Profile

Company Details

Entity Name: CANTARERO INVESTMENTS, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CANTARERO INVESTMENTS, CORP. 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 Mar 2002 (23 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: P02000026646
FEI/EIN Number 352166629

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

Address: 709 NW 136 AVE., MIAMI, FL, 33182
Mail Address: 709 NW 136 AVE., MIAMI, FL, 33182
ZIP code: 33182
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CANTARERO JUAN C President 709 NW 136 AVE., MIAMI, FL, 33182
CANTARERO SERGIO T Director 709 NW 136 AVE., MIAMI, FL, 33182
MARTINEZ TANIA A Agent 782 NW 42 AVE., STE. 637, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
ANNUAL REPORT 2003-04-14
Domestic Profit 2002-03-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State