| Entity Name: | CAFETAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAFETAL CORP. 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 Jun 2010 (15 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: | P10000048386 |
| FEI/EIN Number |
272838974
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3333 N. UNIVERSITY DR., DAVIE, FL, 33024 |
| Mail Address: | 3333 N. UNIVERSITY DR., DAVIE, FL, 33024 |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARZON OSCAR A | Agent | 3333 N. UNIVERSITY DR., DAVIE, FL, 33024 |
| GARZON OSCAR A | President | 3333 N. UNIVERSITY DR., DAVIE, FL, 33024 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000071723 | CAFETAL TABERNA | EXPIRED | 2010-08-04 | 2015-12-31 | - | 3333 N UNIVERSITY DRIVE, DAVIE, FL, 33024 |
| G10000071726 | CASA CAMPESINA RESTAURANT | EXPIRED | 2010-08-04 | 2015-12-31 | - | 3333 N. UNIVERSITY DRIVE, DAVIE, FL, 33024 |
| G10000071725 | GUAROS CLUB | EXPIRED | 2010-08-04 | 2015-12-31 | - | 3333 N. UNIVERSITY DRIVE, DAVIE, FL, 33024 |
| G10000057825 | CAFETAL / CASA CAMPESINA / GUARO'S | EXPIRED | 2010-06-22 | 2015-12-31 | - | 3333 N. UNIVERSITY DR., DAVIE, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-04 | GARZON, OSCAR A | - |
| REINSTATEMENT | 2017-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2013-08-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| AMENDMENT | 2010-08-11 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-06-14 | 3333 N. UNIVERSITY DR., DAVIE, FL 33024 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-06-14 | 3333 N. UNIVERSITY DR., DAVIE, FL 33024 | - |
| CHANGE OF MAILING ADDRESS | 2010-06-14 | 3333 N. UNIVERSITY DR., DAVIE, FL 33024 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000172122 | ACTIVE | 1000000780772 | BROWARD | 2018-04-23 | 2038-04-25 | $ 3,424.57 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J17000214256 | TERMINATED | 1000000740283 | BROWARD | 2017-04-07 | 2037-04-12 | $ 10,550.45 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J14000626936 | TERMINATED | 1000000619267 | BROWARD | 2014-04-28 | 2034-05-09 | $ 1,611.12 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2017-10-04 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-28 |
| REINSTATEMENT | 2013-08-14 |
| ANNUAL REPORT | 2011-04-29 |
| Amendment | 2010-08-11 |
| Amendment | 2010-06-14 |
| Domestic Profit | 2010-06-08 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
