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CABALLERO-FONSECA ADVISEMENTS CORP - Florida Company Profile

Company Details

Entity Name: CABALLERO-FONSECA ADVISEMENTS CORP
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

CABALLERO-FONSECA ADVISEMENTS CORP 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: 13 Jan 2020 (5 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: P20000005506
Address: 9595 FOUNTAINEBLEAU BLVD, AP 1202, MIAMI, FL 33172
Mail Address: 9595 FOUNTAINEBLEAU BLVD, AP 1202, MIAMI, FL 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FONSECA, LIBIA ROSA Agent 9595 FOUNTAINEBLEAU BLVD, AP 1202, MIAMI, FL 33172
FONSECA, LIBIA ROSA President 9595 FOUNTAINEBLEAU BLVD AP 1202, MIAMI, FL 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
Domestic Profit 2020-01-13

Date of last update: 15 Feb 2025

Sources: Florida Department of State