| Entity Name: | LOS CACERITAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOS CACERITAS, 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 Sep 2010 (15 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P10000073663 |
| FEI/EIN Number |
273417574
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 402 JOAN AVE, LEHIGH ACRES, FL, 33971, US |
| Mail Address: | 402 JOAN AVE, LEHIGH ACRES, FL, 33971, US |
| ZIP code: | 33971 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARET LUIS E | President | 402 JOAN AVE, LEHIGH ACRES, FL, 33971 |
| PARET LUIS ESCOBAR | Agent | 402 JOAN AVE, LEHIGH ACRES, FL, 33971 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000082804 | LA CUBANISIMA DOLLAR DISCOUNT | EXPIRED | 2010-09-09 | 2015-12-31 | - | 2136 NE 20TH LN, CAPE CORAL, FL, 33909 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-12 | 402 JOAN AVE, STE 5, LEHIGH ACRES, FL 33971 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-12 | 402 JOAN AVE, STE 5, LEHIGH ACRES, FL 33971 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-12 | 402 JOAN AVE, STE 5, LEHIGH ACRES, FL 33971 | - |
| REGISTERED AGENT NAME CHANGED | 2013-01-28 | PARET, LUIS ESCOBAR | - |
| AMENDMENT | 2013-01-28 | - | - |
| AMENDMENT | 2011-05-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-11 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-04-08 |
| ANNUAL REPORT | 2013-04-30 |
| Amendment | 2013-01-28 |
| ANNUAL REPORT | 2012-04-12 |
| Amendment | 2011-05-05 |
| ANNUAL REPORT | 2011-02-28 |
| Domestic Profit | 2010-09-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
