| Entity Name: | JOAQUIN A. CESPEDES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JOAQUIN A. CESPEDES, 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: | 30 Jun 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P04000098958 |
| FEI/EIN Number |
900186869
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2965 NE 185 ST, 1515, AVENTURA, FL, 33180 |
| Mail Address: | 2965 NE 185 ST, 1515, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CESPEDES JOAQUIN A | Director | 2965 NE 185 ST #1515, AVENTURA, FL, 33180 |
| CESPEDES JOAQUIN A | Agent | 2965 NE 185 ST, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-05 | 2965 NE 185 ST, 1515, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2007-02-05 | 2965 NE 185 ST, 1515, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-05 | 2965 NE 185 ST, 1515, AVENTURA, FL 33180 | - |
| NAME CHANGE AMENDMENT | 2005-01-13 | JOAQUIN A. CESPEDES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-22 |
| ANNUAL REPORT | 2007-02-05 |
| ANNUAL REPORT | 2006-01-10 |
| ANNUAL REPORT | 2005-03-30 |
| Name Change | 2005-01-13 |
| Domestic Profit | 2004-06-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
