| Entity Name: | ORESTES CABRERA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ORESTES CABRERA 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 Dec 2016 (8 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: | P16000098342 |
| FEI/EIN Number |
81-4671126
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2730 SW 31 CT, MIAMI, FL, 33133, US |
| Mail Address: | 2730 SW 31 CT, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABRERA ORESTES | President | 2730 SW 31 CT, MIAMI, FL, 33133 |
| ESTEVEZ ESPERANZA | Vice President | 2730 SW 31 CT, MIAMI, FL, 33133 |
| CABRERA ORESTES | Agent | 2730 SW 31 CT, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-08 | 2730 SW 31 CT, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-08 | 2730 SW 31 CT, MIAMI, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-08 | 2730 SW 31 CT, MIAMI, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-02-08 |
| Domestic Profit | 2016-12-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8402367802 | 2020-06-05 | 0455 | PPP | 2517 nw 21 terr, miami, FL, 33142-7110 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
