Search icon

MI CACHITA JOYERIA. CO. - Florida Company Profile

Company Details

Entity Name: MI CACHITA JOYERIA. CO.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MI CACHITA JOYERIA. CO. 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: 21 Mar 2005 (20 years ago)
Date of dissolution: 31 Mar 2008 (17 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 31 Mar 2008 (17 years ago)
Document Number: P05000045869
FEI/EIN Number 412173104

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

Address: 361 E 39 STREET, HIALEAH, FL, 33013
Mail Address: 361 E 39 STREET, HIALEAH, FL, 33013
ZIP code: 33013
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ KENIA President 361 E 39 STREET, HIALEAH, FL, 33013
RAMOS MARIA I Secretary 361 E 39 STREET, HIALEAH, FL, 33013
ALVAREZ KIRENIA Treasurer 361 E 39 STREET, HIALEAH, FL, 33013
ALVAREZ KENIA Agent 361 E 39 STREET, HIALEAH, FL, 33013

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2008-03-31 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000461696 TERMINATED 1000000158119 DADE 2010-01-29 2030-03-31 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828

Documents

Name Date
Voluntary Dissolution 2008-03-31
ANNUAL REPORT 2007-01-25
ANNUAL REPORT 2006-05-25
Domestic Profit 2005-03-21

Date of last update: 03 Apr 2025

Sources: Florida Department of State