| Entity Name: | CACERES BUSINESS GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CACERES BUSINESS GROUP 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Apr 2010 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Oct 2019 (6 years ago) |
| Document Number: | P10000030605 |
| FEI/EIN Number |
272312012
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 9410 SW 25 ST, MIAMI, FL, 33165, US |
| Address: | 9410 SW 25 ST, Miami, FL, 33165, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CACERES MATIAS | President | 9410 SW 25 St, MIAMI, FL, 33165 |
| CACERES AYMARA | Vice President | 9410 SW 25 ST, MIAMI, FL, 33165 |
| CACERES MATIAS | Agent | 9410 SW 25 ST, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-22 | 9410 SW 25 ST, Miami, FL 33165 | - |
| REINSTATEMENT | 2019-10-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-10-23 | 9410 SW 25 ST, Miami, FL 33165 | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-23 | CACERES, MATIAS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-10-23 | 9410 SW 25 ST, MIAMI, FL 33165 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| AMENDMENT | 2010-05-03 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000248241 | ACTIVE | CACE19023421 | 17TH JUDICIAL CIRCUIT COURT | 2020-07-07 | 2025-07-16 | $84,457.41 | BANKUNITED, N.A., 7765 NW 148 STREET, MAIL CODE: 2-WAR, MIAMI LAKES, FL 33016 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-05-22 |
| REINSTATEMENT | 2019-10-23 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-03-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2653048804 | 2021-04-13 | 0455 | PPS | 9410 SW 25th St, Miami, FL, 33165-8131 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7383867406 | 2020-05-16 | 0455 | PPP | 9410 SW 25TH ST, MIAMI, FL, 33165-8131 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
