| Entity Name: | CACERES CHEVERE CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CACERES CHEVERE 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: | 31 May 2016 (9 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P16000048035 |
| FEI/EIN Number |
61-1794715
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 625 83 STREET, MIAMI BEACH, FL, 33141, US |
| Mail Address: | 625 83 STREET, MIAMI BEACH, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ SANCHEZ JOSE G | President | 625 83 STREET, MIAMI BEACH, FL, 33141 |
| CACERES FUENTES MAHOLY J | Vice President | 625 83 STREET, MIAMI BEACH, FL, 33141 |
| PEREZ SANCHEZ JOSE G | Agent | 625 83 STREET, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-01 | 625 83 STREET, 45, MIAMI BEACH, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2017-05-01 | 625 83 STREET, 45, MIAMI BEACH, FL 33141 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-01 | 625 83 STREET, apto 45, MIAMI BEACH, FL 33141 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-05-01 |
| Domestic Profit | 2016-05-31 |
Date of last update: 02 May 2025
Sources: Florida Department of State
