| Entity Name: | CAFETALES DE MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAFETALES DE MIAMI, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Feb 1996 (29 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Nov 2021 (4 years ago) |
| Document Number: | P96000018329 |
| FEI/EIN Number |
650646913
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8465 NW 70TH ST, MIAMI, FL, 33166, US |
| Mail Address: | 8465 NW 70TH ST, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOPENA MARCIO | President | 8465 NW 70 Street, MIAMI, FL, 33166 |
| SOPENA MARCIO | Vice President | 8465 NW 70 Street, MIAMI, FL, 33166 |
| SOPENA MARCIO | Secretary | 8465 NW 70 Street, MIAMI, FL, 33166 |
| SOPENA MARCIO | Treasurer | 8465 NW 70 Street, MIAMI, FL, 33166 |
| Sopena Marcel | Vice President | 8465 nw 70 av, MIAMI, FL, 33166 |
| SOPENA MARCIO | Agent | 8465 NW 70 STREET, MIAMI, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000016523 | TU CAFE | ACTIVE | 2025-02-04 | 2030-12-31 | - | 8465 NW 70 STREET, MIAMI, FL, 33166 |
| G25000006834 | CAFETALES DE MIAMI, INC. | ACTIVE | 2025-01-15 | 2030-12-31 | - | 8465 NW 70 STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-11-11 | SOPENA, MARCIO | - |
| REINSTATEMENT | 2021-11-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-06-01 | 8465 NW 70 STREET, MIAMI, FL 33166 | - |
| AMENDMENT | 2012-06-01 | - | - |
| REINSTATEMENT | 2010-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2006-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| AMENDMENT | 1999-12-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-01-04 |
| REINSTATEMENT | 2021-11-11 |
| ANNUAL REPORT | 2020-03-27 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-01-14 |
Date of last update: 03 May 2025
Sources: Florida Department of State
