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LA CASITA NICA CATRACHO CAFE-RESTAURANT, INC - Florida Company Profile

Company Details

Entity Name: LA CASITA NICA CATRACHO CAFE-RESTAURANT, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LA CASITA NICA CATRACHO CAFE-RESTAURANT, 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: 12 Oct 2010 (15 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: P10000083450
FEI/EIN Number 273564692

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 280 NW 79TH ST., MIAMI, FL, 33150
Mail Address: 280 NW 79TH ST., MIAMI, FL, 33150
ZIP code: 33150
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAYO FATIMA DEL R President 280 NW 79TH ST., MIAMI, FL, 33150
RAYO FATIMA DEL R Vice President 280 NW 79TH ST., MIAMI, FL, 33150
RAYO FATIMA DEL R Director 280 NW 79TH ST., MIAMI, FL, 33150
RAYO FATIMA Agent 280 NW 79TH ST., MIAMI, FL, 33150

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
PENDING REINSTATEMENT 2013-05-09 - -
REINSTATEMENT 2013-05-09 - -
REGISTERED AGENT NAME CHANGED 2013-05-09 RAYO, FATIMA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000013508 ACTIVE 1000000754991 DADE 2017-12-22 2038-01-10 $ 1,320.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13001335299 ACTIVE 1000000506004 MIAMI-DADE 2013-08-13 2033-09-05 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13000781196 LAPSED 1000000294578 MIAMI-DADE 2013-04-19 2023-04-24 $ 442.80 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J12000207277 ACTIVE 1000000257632 DADE 2012-03-12 2032-03-21 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2014-04-10
REINSTATEMENT 2013-05-09
Domestic Profit 2010-10-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State