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RAFAEL CASCANTE CORP.

Company Details

Entity Name: RAFAEL CASCANTE CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 19 Jul 2004 (21 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: P04000106346
FEI/EIN Number 861113539
Address: 18151 N.E. 31ST COURT #1007, AVENTURA, FL, 33160
Mail Address: 18151 N.E. 31ST COURT #1007, AVENTURA, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
CASCANTE RAFAEL Agent 18151 N.E. 31ST COURT #1007, AVENTURA, FL, 33160

President

Name Role Address
CASCANTE RAFAEL President 18151 N.E. 31ST COURT #1007, AVENTURA, FL, 33160

Director

Name Role Address
CASCANTE RAFAEL Director 18151 N.E. 31ST COURT #1007, AVENTURA, FL, 33160
CASCANTE MARIA E Director 18151 N.E. 31ST COURT #1007, AVENTURA, FL, 33160

Vice President

Name Role Address
CASCANTE MARIA E Vice President 18151 N.E. 31ST COURT #1007, AVENTURA, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 No data No data
REINSTATEMENT 2011-07-31 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 No data No data
CANCEL ADM DISS/REV 2005-10-06 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001543603 LAPSED 1000000345081 MIAMI-DADE 2013-10-07 2023-10-29 $ 1,289.13 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13001068593 LAPSED 1000000509931 MIAMI-DADE 2013-05-24 2023-06-07 $ 1,171.21 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J11000239934 TERMINATED 1000000211552 DADE 2011-04-13 2021-04-20 $ 1,402.82 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828

Documents

Name Date
ANNUAL REPORT 2012-05-01
REINSTATEMENT 2011-07-31
ANNUAL REPORT 2009-04-15
ANNUAL REPORT 2008-02-02
ANNUAL REPORT 2007-01-07
ANNUAL REPORT 2006-03-19
REINSTATEMENT 2005-10-06
Domestic Profit 2004-07-19

Date of last update: 02 Feb 2025

Sources: Florida Department of State