| Entity Name: | JOSE CANSECO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JOSE CANSECO, 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: | 19 Jan 1995 (30 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P95000006058 |
| FEI/EIN Number |
650551984
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5601 COLLINS AVE., CU-1, MIAMI, FL, 33140, US |
| Mail Address: | 5601 COLLINS AVE., CU-1, MIAMI, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALLMAN MICHAEL | Director | 5601 COLLINS AVE, MIAMI BEACH, FL, 33140 |
| HILLMAN-WALKER LOUIS M | Agent | 10 NW LEJEUNE RD, MIAMI, FL, 33126 |
| CANSECO JOSE J | Director | 5601 COLLINS AVE. CU-1, MIAMI, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-27 | 5601 COLLINS AVE., CU-1, MIAMI, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-27 | 5601 COLLINS AVE., CU-1, MIAMI, FL 33140 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-27 | 10 NW LEJEUNE RD, SUITE 600, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2001-01-17 | HILLMAN-WALKER, LOUIS M | - |
| NAME CHANGE AMENDMENT | 1995-09-11 | JOSE CANSECO, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-22 |
| ANNUAL REPORT | 2004-01-07 |
| ANNUAL REPORT | 2003-08-25 |
| ANNUAL REPORT | 2002-05-27 |
| ANNUAL REPORT | 2001-01-17 |
| ANNUAL REPORT | 2000-03-01 |
| ANNUAL REPORT | 1999-01-22 |
| ANNUAL REPORT | 1998-04-03 |
| ANNUAL REPORT | 1997-02-25 |
| ANNUAL REPORT | 1996-01-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
