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CACERES ESTATES INC - Florida Company Profile

Company Details

Entity Name: CACERES ESTATES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CACERES ESTATES 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: 11 Dec 2020 (4 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P20000097036
FEI/EIN Number 85-4344870

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

Address: 2450 NE 135th Street, Apt.#809, North Miami, FL, 33181, US
Mail Address: 2450 NE 135th Street, Apt.#809, North Miami, FL, 33181, US
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CACERES MARIO President 2450 NE 135th Street, Apt.#809, North Miami, FL, 33181
LOPEZ RAFAEL Agent 419 W 49th Street, Ste. 216, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-30 2450 NE 135th Street, Apt.#809, North Miami, FL 33181 -
CHANGE OF MAILING ADDRESS 2021-04-30 2450 NE 135th Street, Apt.#809, North Miami, FL 33181 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-30 419 W 49th Street, Ste. 216, HIALEAH, FL 33012 -

Documents

Name Date
ANNUAL REPORT 2021-04-30
Domestic Profit 2020-12-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State