Entity Name: | C D E OF MIAMI, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
C D E OF MIAMI, 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 Nov 2007 (17 years ago) |
Date of dissolution: | 28 Sep 2018 (6 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2018 (6 years ago) |
Document Number: | P07000121926 |
FEI/EIN Number |
261514700
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 12400 SW 134 CT, MIAMI, FL, 33186, US |
Mail Address: | P.O. BOX 161708, MIAMI, FL, 33116 |
ZIP code: | 33186 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ECHAURI ERNESTO | President | 12400 SW 134 CT, MIAMI, FL, 33186 |
Echauri Vanessa L | Secretary | 12400 SW 134 CT, MIAMI, FL, 33186 |
Echauri Lucia | Vice President | 12400 SW 134 CT, MIAMI, FL, 33186 |
ECHAURI VERONICA L | Treasurer | 12400 SW 134 CT, MIAMI, FL, 33186 |
ECHAURI ERNESTO | Agent | 12400 SW 134 CT, MIAMI, FL, 33186 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G14000112438 | CANDY GEEKS | EXPIRED | 2014-11-06 | 2019-12-31 | - | P.O. BOX 161708, MIAMI, FL, 33116 |
G13000089300 | MIAMI CANDIES | EXPIRED | 2013-09-09 | 2018-12-31 | - | P.O. BOX 161708, MIAMI, FL, 33116 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2014-03-06 | 12400 SW 134 CT, Suite # 9, MIAMI, FL 33186 | - |
CHANGE OF PRINCIPAL ADDRESS | 2014-03-06 | 12400 SW 134 CT, Suite # 9, MIAMI, FL 33186 | - |
CHANGE OF MAILING ADDRESS | 2012-04-17 | 12400 SW 134 CT, Suite # 9, MIAMI, FL 33186 | - |
REGISTERED AGENT NAME CHANGED | 2010-09-21 | ECHAURI, ERNESTO | - |
AMENDMENT | 2010-09-21 | - | - |
AMENDMENT | 2010-05-24 | - | - |
CANCEL ADM DISS/REV | 2010-01-14 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2017-02-10 |
ANNUAL REPORT | 2016-03-24 |
ANNUAL REPORT | 2015-04-04 |
ANNUAL REPORT | 2014-03-06 |
ANNUAL REPORT | 2013-04-13 |
ANNUAL REPORT | 2012-04-17 |
ANNUAL REPORT | 2011-04-27 |
Amendment | 2010-09-21 |
Amendment | 2010-05-24 |
REINSTATEMENT | 2010-01-14 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State