| Entity Name: | EL CAFETAL INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EL CAFETAL 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: | 13 Jan 2012 (13 years ago) |
| Date of dissolution: | 31 Mar 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Mar 2020 (5 years ago) |
| Document Number: | P12000004747 |
| FEI/EIN Number |
45-4250599
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2090 BEACON MANOR DR, FORT MYERS, FL, 33907, US |
| Mail Address: | 2090 BEACON MANOR DR, FORT MYERS, FL, 33907, US |
| ZIP code: | 33907 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AREVALO DIANA M | President | 2090 BEACON MANOR DR, FORT MYERS, FL, 33907 |
| AREVALO DIANA M | Agent | 2090 BEACON MANOR DR, FORT MYERS, FL, 33907 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-03-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-11-02 | AREVALO, DIANA M | - |
| REINSTATEMENT | 2017-11-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-30 | 2090 BEACON MANOR DR, FORT MYERS, FL 33907 | - |
| REINSTATEMENT | 2013-11-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000078291 | ACTIVE | 1000000857306 | LEE | 2020-01-28 | 2040-02-05 | $ 30,045.28 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J17000282469 | TERMINATED | 1000000742612 | LEE | 2017-05-08 | 2037-05-18 | $ 22,370.21 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J14000388644 | TERMINATED | 1000000588345 | LEE | 2014-03-04 | 2034-03-28 | $ 401.04 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-03-31 |
| ANNUAL REPORT | 2018-09-06 |
| REINSTATEMENT | 2017-11-02 |
| ANNUAL REPORT | 2016-09-13 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-30 |
| REINSTATEMENT | 2013-11-06 |
| Domestic Profit | 2012-01-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
