| Entity Name: | CONCRETOS Y PREFABRICADOS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONCRETOS Y PREFABRICADOS, 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: | 15 Mar 2005 (20 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: | P05000039653 |
| Address: | 5565 PEBBLE BROOKE LANE, BOYTON, FL, 33437 |
| Mail Address: | 5565 PEBBLE BROOKE LANE, BOYTON, FL, 33437 |
| ZIP code: | 33437 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PONCE LUIS | Director | 5876 AZALEA CIRCLE, WEST PALM BEACH, FL, 33415 |
| PONCE LUIS | President | 5876 AZALEA CIRCLE, WEST PALM BEACH, FL, 33415 |
| PONCE LUIS | Secretary | 5876 AZALEA CIRCLE, WEST PALM BEACH, FL, 33415 |
| CAPUTI LUIS | Vice President | HURTADO 205 MACHALA, GUAYAQUIL, ECUADOR |
| PONCE LUIS | Agent | 5565 PEBBLE BROOKE LANE, BOYTON, FL, 33437 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-10-25 | 5565 PEBBLE BROOKE LANE, BOYTON, FL 33437 | - |
| CHANGE OF MAILING ADDRESS | 2005-10-25 | 5565 PEBBLE BROOKE LANE, BOYTON, FL 33437 | - |
| REGISTERED AGENT NAME CHANGED | 2005-10-25 | PONCE, LUIS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-10-25 | 5565 PEBBLE BROOKE LANE, BOYTON, FL 33437 | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2005-10-25 |
| Domestic Profit | 2005-03-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
