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CEVICHE DEL REY OF KENDALL, INC. - Florida Company Profile

Company Details

Entity Name: CEVICHE DEL REY OF KENDALL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CEVICHE DEL REY OF KENDALL, 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: 23 Jul 2004 (21 years ago)
Date of dissolution: 02 Aug 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Aug 2016 (9 years ago)
Document Number: P04000108769
FEI/EIN Number 201405445

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

Address: 9947 S.W. 142 AVENUE, MIAMI, FL, 33186, US
Mail Address: 9947 S.W. 142 AVENUE, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILLALOBOS ALBERTO Agent 9947 S.W. 142 AVENUE, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-08-02 - -
REGISTERED AGENT ADDRESS CHANGED 2014-11-05 9947 S.W. 142 AVENUE, MIAMI, FL 33186 -
REINSTATEMENT 2014-11-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REINSTATEMENT 2013-02-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REINSTATEMENT 2011-07-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
AMENDMENT 2008-09-02 - -
CANCEL ADM DISS/REV 2007-09-21 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J16000480768 ACTIVE 1000000718968 DADE 2016-08-08 2036-08-10 $ 5,181.36 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J16000162655 ACTIVE 1000000706440 DADE 2016-02-24 2036-03-02 $ 4,519.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J15001132683 ACTIVE 1000000701448 DADE 2015-12-10 2025-12-17 $ 749.10 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J15001096334 ACTIVE 1000000700713 DADE 2015-11-30 2035-12-04 $ 11,876.20 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J15000736252 TERMINATED 15-6786 SP05 COUNTY COURT DADE COUNTY 2015-07-08 2020-07-09 $7,500.00 MADISON ACQUISTIONS CORP., P O BOX 630037, NORTH MIAMI BEACH, FLORIDA 33163
J15000728085 ACTIVE 1000000684249 MIAMI-DADE 2015-06-26 2035-07-01 $ 9,522.16 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13001642462 TERMINATED 1000000545156 DADE 2013-10-18 2033-11-07 $ 17,075.03 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J12000210487 TERMINATED 1000000258269 DADE 2012-03-14 2032-03-21 $ 3,502.75 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828
J10000578523 TERMINATED 1000000171984 DADE 2010-05-06 2030-05-12 $ 864.90 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828
J09000449701 TERMINATED 1000000103310 26689 0500 2008-12-17 2029-01-28 $ 6,379.15 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828

Documents

Name Date
Voluntary Dissolution 2016-08-02
Off/Dir Resignation 2016-08-02
ANNUAL REPORT 2015-04-29
REINSTATEMENT 2014-11-05
REINSTATEMENT 2013-02-04
REINSTATEMENT 2011-07-28
Amendment 2008-09-02
REINSTATEMENT 2007-09-21
Amendment and Name Change 2006-11-15
ANNUAL REPORT 2006-06-19

Date of last update: 03 Mar 2025

Sources: Florida Department of State