| Entity Name: | CACERES ENTERPRISES, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CACERES ENTERPRISES, 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: | 08 Apr 2005 (20 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: | P05000052741 |
| FEI/EIN Number |
202644424
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1010 13TH AVENUE SOUTH, LAKE WORTH, FL, 33460, US |
| Mail Address: | 1010 13TH AVENUE SOUTH, LAKE WORTH, FL, 33460, US |
| ZIP code: | 33460 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RABONI PETER A | President | 1010 13TH AVENUE SOUTH, LAKE WORTH, FL, 33460 |
| RABONI FRANCISCA | Vice President | 1010 13TH AVENUE SOUTH, LAKE WORTH, FL, 33460 |
| CACERES ANASTASIO | Secretary | 1010 13TH AVENUE SOUTH, LAKE WORTH, FL, 33460 |
| RABONI PETER A | Agent | 1010 13TH AVENUE SOUTH, LAKE WORTH, FL, 33460 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-10-04 | 1010 13TH AVENUE SOUTH, LAKE WORTH, FL 33460 | - |
| CANCEL ADM DISS/REV | 2008-10-04 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-10-04 | 1010 13TH AVENUE SOUTH, LAKE WORTH, FL 33460 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-10-17 | 1010 13TH AVENUE SOUTH, LAKE WORTH, FL 33460 | - |
| CANCEL ADM DISS/REV | 2006-10-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| AMENDMENT | 2005-12-07 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000559325 | ACTIVE | 1000000170143 | PALM BEACH | 2010-04-21 | 2030-05-05 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J08900021500 | LAPSED | 08 CC 1791 | LAKE CTY CRT | 2008-10-14 | 2013-11-18 | $17153.94 | COMMERCE AND INDUSTRY INSURANCE COMPANY, 70 PINE STREET, NEW YORK, NY 10270 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-10-04 |
| ANNUAL REPORT | 2007-05-23 |
| REINSTATEMENT | 2006-10-17 |
| Amendment | 2005-12-07 |
| Domestic Profit | 2005-04-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
