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VILLA CAMAGUEY CAFE, CORP. - Florida Company Profile

Company Details

Entity Name: VILLA CAMAGUEY CAFE, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VILLA CAMAGUEY CAFE, 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: 10 Sep 2003 (22 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P03000098864
FEI/EIN Number 043773561

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

Address: 240 E 1 AVENUE, 123, HIALEAH, FL, 33010
Mail Address: 8830 SW 50TH TERRACE, MIAMI, FL, 33165-6764
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAZANAS HERIBERTO President 8830 S.W. 50TH TERR,, MIAMI, FL, 331656764
CAZANAS HERIBERTO Director 8830 S.W. 50TH TERR,, MIAMI, FL, 331656764
SOSA MAGALY Vice President 8830 SW 50TH TERRACE, MIAMI, FL, 331656764
CAZANAS HERIBERTO Agent 8830 SW 50TH TERRACE, MIAMI, FL, 331656764

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF MAILING ADDRESS 2005-01-29 240 E 1 AVENUE, 123, HIALEAH, FL 33010 -
REGISTERED AGENT NAME CHANGED 2005-01-29 CAZANAS, HERIBERTO -
REGISTERED AGENT ADDRESS CHANGED 2005-01-29 8830 SW 50TH TERRACE, MIAMI, FL 33165-6764 -
AMENDMENT 2004-12-06 - -
AMENDMENT 2004-10-07 - -

Documents

Name Date
ANNUAL REPORT 2005-01-29
Amendment 2004-12-06
Amendment 2004-10-07
ANNUAL REPORT 2004-03-26
ANNUAL REPORT 2004-02-27
Domestic Profit 2003-09-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State