| Entity Name: | CARCEP PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARCEP PROPERTIES, 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: | 24 Apr 1996 (29 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P96000035944 |
| FEI/EIN Number |
650667711
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4062 SW 102ND CT, MIAMI, FL, 33165, US |
| Mail Address: | 4062 SW 102ND CT, MIAMI, FL, 33165, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CEPERO TEODOSIO | President | 4062 SW 102ND CT, MIAMI, FL, 33165 |
| CEPERO TEODOSIO | Secretary | 4062 SW 102ND CT, MIAMI, FL, 33165 |
| CEPERO TEODOSIO | Director | 4062 SW 102ND CT, MIAMI, FL, 33165 |
| CARDENAS CIRILA | Vice President | 9931 SW 40TH TERRACE, MIAMI, FL, 33165 |
| CARDENAS JUAN B | Treasurer | 9931 SW 40TH TERRACE, MIAMI, FL, 33165 |
| CEPERO ANA MARIA | Secretary | 4062 SW 102ND CT, MIAMI, FL, 33165 |
| CEPERO TEODOSIO | Agent | 4062 SW 102ND CT, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2016-04-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-28 | CEPERO, TEODOSIO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| AMENDMENT | 2011-02-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-11-18 | 4062 SW 102ND CT, MIAMI, FL 33165 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-11-18 | 4062 SW 102ND CT, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2009-11-18 | 4062 SW 102ND CT, MIAMI, FL 33165 | - |
| CANCEL ADM DISS/REV | 2009-11-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-27 |
| REINSTATEMENT | 2016-04-28 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-25 |
| Amendment | 2011-02-25 |
| ANNUAL REPORT | 2011-01-21 |
| ANNUAL REPORT | 2010-06-11 |
| CORAPREIWP | 2009-11-18 |
| ANNUAL REPORT | 2004-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
