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EBENEZER CASE MANAGEMENT SERVICES INC - Florida Company Profile

Company Details

Entity Name: EBENEZER CASE MANAGEMENT SERVICES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EBENEZER CASE MANAGEMENT SERVICES 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 Oct 2006 (19 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: P06000136319
FEI/EIN Number 205788284

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

Address: 347 sw 27 ave apt 4, MIAMI, FL, 33135, US
Mail Address: 347 sw 27 ave apt 4, MIAMI, FL, 33135, US
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1245584739 2012-11-05 2012-11-05 2001 NW 7TH ST, STE # 104, MIAMI, FL, 331253479, US 2001 NW 7TH ST, STE # 104, MIAMI, FL, 331253479, US

Contacts

Phone +1 305-640-5065
Fax 3056405065

Authorized person

Name MRS. DENIA LAZO SANTALLA
Role BS / PRESIDENT
Phone 7862270804

Taxonomy

Taxonomy Code 251B00000X - Case Management Agency
State FL
Is Primary Yes

Key Officers & Management

Name Role Address
ESPINOSA JUAN A President 347 sw 27 ave, MIAMI, FL, 33135
ESPINOSA JUAN A Agent 347 sw 27 ave, MIAMI, FL, 33135

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2015-04-29 347 sw 27 ave, apt 4, MIAMI, FL 33135 -
CHANGE OF PRINCIPAL ADDRESS 2014-04-29 347 sw 27 ave apt 4, MIAMI, FL 33135 -
CHANGE OF MAILING ADDRESS 2014-04-29 347 sw 27 ave apt 4, MIAMI, FL 33135 -
AMENDMENT 2012-11-13 - -
AMENDMENT AND NAME CHANGE 2012-08-01 EBENEZER CASE MANAGEMENT SERVICES INC -
AMENDMENT AND NAME CHANGE 2009-03-17 EBENEZER FOREVER, INC -

Documents

Name Date
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-04-29
ANNUAL REPORT 2013-02-11
Amendment 2012-11-13
Amendment and Name Change 2012-08-01
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-04-29
Off/Dir Resignation 2010-07-21
ANNUAL REPORT 2010-05-02
ANNUAL REPORT 2009-05-01

Date of last update: 03 Apr 2025

Sources: Florida Department of State