| Entity Name: | 13 CALLE OCHO PROPERTIES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
13 CALLE OCHO PROPERTIES 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: | 09 Mar 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P12000023918 |
| FEI/EIN Number |
45-4878656
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 135 SAN LORENZO AVENUE, PH 840, CORAL GABLES, FL, 33146 |
| Mail Address: | 135 SAN LORENZO AVENUE, PH 840, CORAL GABLES, FL, 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EXCELSIOR CORPORATE SERVICES LLC | Agent | - |
| PADILLA ELENA DORIS | President | 530 VALENCIA AVENUE, UNIT 1, CORAL GABLES, FL, 33134 |
| PADILLA ELENA DORIS | Director | 530 VALENCIA AVENUE, UNIT 1, CORAL GABLES, FL, 33134 |
| DUMAS CASTILLO EDGARDO | Vice President | 530 VALENCIA AVENUE, UNIT 1, CORAL GABLES, FL, 33134 |
| DUMAS CASTILLO EDGARDO | Director | 530 VALENCIA AVENUE, UNIT 1, CORAL GABLES, FL, 33134 |
| DUMAS PADILLA ELLEN | Secretary | 530 VALENCIA AVENUE, UNIT 1, CORAL GABLES, FL, 33134 |
| DUMAS PADILLA EDGARDO | Treasurer | 530 VALENCIA AVENUE, UNIT 1, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-25 | EXCELSIOR CORPORATE SERVICES LLC | - |
| AMENDMENT | 2012-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-02-19 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-03-19 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-04-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
