Search icon

CASA CHEO BAKERY INC - Florida Company Profile

Company Details

Entity Name: CASA CHEO BAKERY INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CASA CHEO BAKERY 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: 27 Mar 2006 (19 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P06000044307
FEI/EIN Number 204588188

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

Address: 2508 SW 87TH AVE, MIAMI, FL, 33165
Mail Address: 2508 SW 87TH AVE, MIAMI, FL, 33165
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMIREZ ALEXEI R PDTE 2508 SW 87TH AVE, MIAMI, FL, 33165
RAMIREZ ALEXEI R Agent 2508 SW 87TH AVE, MIAMI, FL, 33165

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000084805 CASA POTIN BAKERY EXPIRED 2014-08-18 2019-12-31 - 12228 SW 8 ST, MIAMI, FL, 33184

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CANCEL ADM DISS/REV 2007-10-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J08000349408 TERMINATED 1000000092921 26589 1165 2008-09-19 2028-10-22 $ 833.86 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828
J08000363250 TERMINATED 1000000092921 26589 1165 2008-09-19 2028-10-29 $ 833.86 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828
J08000381450 TERMINATED 1000000092921 26589 1165 2008-09-19 2028-11-06 $ 833.86 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828
J08000407263 ACTIVE 1000000092921 26589 1165 2008-09-19 2028-11-19 $ 833.86 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828

Documents

Name Date
ANNUAL REPORT 2017-03-07
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-03-03
ANNUAL REPORT 2013-01-26
ANNUAL REPORT 2012-03-22
ANNUAL REPORT 2011-03-14
ANNUAL REPORT 2010-02-16
ANNUAL REPORT 2009-06-16
ANNUAL REPORT 2008-06-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State