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CACEPA CORP. - Florida Company Profile

Company Details

Entity Name: CACEPA CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CACEPA 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: 26 Jul 1993 (32 years ago)
Date of dissolution: 25 Aug 1995 (30 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Aug 1995 (30 years ago)
Document Number: P93000053180
FEI/EIN Number 650426877

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

Address: 1150 102TH ST., BAY HARBOUR ISLAND, MIAMI BEACH, FL, 33154
Mail Address: 1150 102TH ST., BAY HARBOUR ISLAND, MIAMI BEACH, FL, 33154
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CESPEDES CARLOS A Director 1150 102TH ST., BAY HARBOUR ISLAND, FL, 33154
CESPEDES CARLOS A President 1150 102TH ST., BAY HARBOUR ISLAND, FL, 33154
CESPEDES CARLOS A Treasurer 1150 102TH ST., BAY HARBOUR ISLAND, FL, 33154
CESPEDES JULIA Director 1150 102TH ST., BAY HARBOUR ISLAND, FL, 33154
CESPEDES JULIA Vice President 1150 102TH ST., BAY HARBOUR ISLAND, FL, 33154
CESPEDES JULIA Secretary 1150 102TH ST., BAY HARBOUR ISLAND, FL, 33154
MACEDO CARLOS Agent 8870 SW 40TH ST., MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-10-02 1150 102TH ST., BAY HARBOUR ISLAND, MIAMI BEACH, FL 33154 -
CHANGE OF MAILING ADDRESS 2025-10-02 1150 102TH ST., BAY HARBOUR ISLAND, MIAMI BEACH, FL 33154 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -

Date of last update: 01 Apr 2025

Sources: Florida Department of State