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CASA CACERES CO. - Florida Company Profile

Company Details

Entity Name: CASA CACERES CO.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

CASA CACERES CO. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 11 Jun 2018 (7 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: P18000052563
FEI/EIN Number 83-1471459

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

Address: 7350 SW 39 TR, MIAMI, FL 33155
Mail Address: 7350 SW 39 TR, MIAMI, FL 33155
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CACERES, ERIKA E Agent 7350 SW 39 TR, MIAMI, FL 33155
CACERES, ERIKA E President 7350 SW 39 TR, MIAMI, FL 33155

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF MAILING ADDRESS 2019-03-13 7350 SW 39 TR, MIAMI, FL 33155 -

Documents

Name Date
ANNUAL REPORT 2019-03-13
Domestic Profit 2018-06-11

Date of last update: 17 Feb 2025

Sources: Florida Department of State