| Entity Name: | CAFFE RETAIL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAFFE RETAIL, 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: | 16 Jan 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P08000006023 |
| FEI/EIN Number |
168015274
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 SILKS RUN RD., HALLANDALE, FL, 33009 |
| Mail Address: | 600 SILKS RUN RD., HALLANDALE, FL, 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FULLERTON STEPHEN | Director | 9040 TELSTAR AVE., STE 129, EL MONTE, CA, 91731 |
| FULLERTON STEPHEN | President | 9040 TELSTAR AVE., STE 129, EL MONTE, CA, 91731 |
| CAO YI | Secretary | 9040 TELSTAR AVE., STE 129, EL MONTE, CA, 91731 |
| BUSINESS FILINGS INCORPORATED | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-11-14 | 515 E. PARK AVENUE, TALLAHASSEE, FL 32301 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-04 | 600 SILKS RUN RD., HALLANDALE, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2010-05-04 | 600 SILKS RUN RD., HALLANDALE, FL 33009 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000291089 | ACTIVE | 1000000291852 | BROWARD | 2013-01-30 | 2033-02-06 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J10001104717 | ACTIVE | 1000000195959 | BROWARD | 2010-11-30 | 2030-12-08 | $ 11,922.82 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-05-04 |
| ANNUAL REPORT | 2009-04-01 |
| Domestic Profit | 2008-01-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
