| Entity Name: | CACERES INTERIOR PARTITIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CACERES INTERIOR PARTITIONS, 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: | 25 Jul 2013 (12 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P13000062571 |
| FEI/EIN Number |
46-3306692
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20000 EAST COUNTRY CLUB DR, APT 411, AVENTURA, FL, 33180, US |
| Mail Address: | 20000 EAST COUNTRY CLUB DR, APT 411, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CACERES JORGE E | Vice President | 20000 EAST COUNTRY CLUB FRIVE - APT. 411, AVENTURA, FL, 33180 |
| CACERES JORGE E | Agent | 20000 EAST COUNTRY CLUB DRIVE, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-27 | 20000 EAST COUNTRY CLUB DR, APT 411, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-27 | 20000 EAST COUNTRY CLUB DR, APT 411, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-27 | CACERES, JORGE E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-27 | 20000 EAST COUNTRY CLUB DRIVE, APT 411, AVENTURA, FL 33180 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| AMENDMENT | 2016-10-31 | - | - |
| AMENDMENT | 2013-11-21 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000036410 | ACTIVE | 2020-001800-CA-01 | MIAMI DADE CIRCUIT COURT | 2022-01-06 | 2027-01-26 | $1,034,791.33 | MARJAM SUPPLY OF FLORIDA, LLC., 885 CONKLIN STREET, FARMINGDALE, NY 11735 |
| J19000722684 | LAPSED | 2017-005633-CA-01 | 11TH JUDICIAL CIRCUIT MIAMI DA | 2019-10-30 | 2024-11-04 | $48,888.90 | Y.N.P. INC., 10400 SW 186 TERRACE, MIAMI, FL 33157 |
| J19000384634 | LAPSED | 2018 CA 008732 | MIAMI DADE CTY. CIRCUIT COURT | 2019-05-06 | 2024-06-05 | $199,913.85 | RAPID CAPITAL FINANCE, LLC, 11900 BISCAYNE BOULEVARD, 201, MIAMI, FL 33181 |
| J21000206734 | ACTIVE | 2019CA 0799 | POLK CO | 2019-05-03 | 2026-05-03 | $215,800.15 | BRIDGEFIELD EMPLOYERS INSURANCE COMPANY, 2310 COMMERCE POINT DRIVE, LAKLEAND, FLORIDA 33801 |
| J18000104265 | LAPSED | 2017-005633-CA-01 | ELEVENTH JUDICIAL CIRCUIT MIAM | 2018-02-22 | 2023-03-09 | $284,868.85 | Y.N.P. INC., 10400 SW 186 TERRACE, MIAMI, FL 33157 |
| Name | Date |
|---|---|
| Reg. Agent Change | 2021-04-27 |
| Off/Dir Resignation | 2021-04-27 |
| Reg. Agent Resignation | 2019-05-24 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-24 |
| Amendment | 2016-10-31 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-04-15 |
| ANNUAL REPORT | 2014-04-21 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 343136818 | 0418800 | 2018-05-03 | 601 NE 31ST STREET, MIAMI, FL, 33137 | |||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Type | Inspection |
| Activity Nr | 1313537 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1313640 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19260025 A |
| Issuance Date | 2018-09-21 |
| Abatement Due Date | 2018-10-11 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2018-10-30 |
| Nr Instances | 6 |
| Nr Exposed | 6 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.25(a): During the course of construction, alteration, or repairs, debris was not kept cleared from work areas, passageways, and stairs, in and around buildings or other structures. On or about May 3, 2018, on the passageway leading to the buck hoist, on floors 15, 16, 24, 25, 27, and 28 there were sheets of drywall and other materials, creating a potential tripping hazard. |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
