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PUNTA CANA CAFE CORP. - Florida Company Profile

Company Details

Entity Name: PUNTA CANA CAFE CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PUNTA CANA CAFE 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: 17 Apr 2013 (12 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: P13000034594
FEI/EIN Number 46-2872373

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

Address: 2625 SW 2ND AVE., CAPE CORAL, FL, 33914, US
Mail Address: 954 NE PINE IS RD, UNIT D, CAPE CORAL, FL, 33909, US
ZIP code: 33914
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMIREZ ADELSO J President 2625 SW 2ND AVE., CAPE CORAL, FL, 33914
RAMIREZ ADELSO J Treasurer 2625 SW 2ND AVE., CAPE CORAL, FL, 33914
RAMIREZ ADELSO J Agent 2625 SW 2ND AVE., CAPE CORAL, FL, 33914

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
AMENDMENT 2014-07-07 - -
CHANGE OF PRINCIPAL ADDRESS 2014-07-07 2625 SW 2ND AVE., CAPE CORAL, FL 33914 -
CHANGE OF MAILING ADDRESS 2014-07-07 2625 SW 2ND AVE., CAPE CORAL, FL 33914 -
REGISTERED AGENT NAME CHANGED 2014-07-07 RAMIREZ, ADELSO J -
REGISTERED AGENT ADDRESS CHANGED 2014-07-07 2625 SW 2ND AVE., CAPE CORAL, FL 33914 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000423794 ACTIVE 1000000665815 LEE 2015-03-17 2025-04-02 $ 474.56 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871
J16000588917 ACTIVE 1000000665813 LEE 2015-03-17 2036-09-09 $ 92.93 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871
J15000271862 ACTIVE 1000000656137 LEE 2015-02-02 2035-02-18 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871
J15000271870 ACTIVE 1000000656138 LEE 2015-02-02 2035-02-18 $ 1,793.94 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871
J14000486323 LAPSED 1000000600675 LEE 2014-03-20 2024-05-01 $ 528.42 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871

Documents

Name Date
Amendment 2014-07-07
ANNUAL REPORT 2014-05-01
Domestic Profit 2013-04-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State