| Entity Name: | DON CESAR & COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DON CESAR & COMPANY, 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: | 12 Nov 1996 (28 years ago) |
| Date of dissolution: | 16 Oct 1998 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (26 years ago) |
| Document Number: | P96000092606 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O NICOLAS FERNANDEZ, P.A., 2655 LEJEUNE ROAD, PH-1D, CORAL GABLES, FL, 33134 |
| Mail Address: | C/O NICOLAS FERNANDEZ, P.A., 2655 LEJEUNE ROAD, PH-1D, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESQUIRE CORPORATE SERVICES, INC. | Agent | - |
| SCHATZ CESAR R | President | 6480 SW 49TH ST, MIAMI, FL |
| SCHATZ CESAR R | Secretary | 6480 SW 49TH ST, MIAMI, FL |
| SCHATZ CESAR R | Treasurer | 6480 SW 49TH ST, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-04-28 |
| DOCUMENTS PRIOR TO 1997 | 1996-11-12 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 106207848 | 0420600 | 1990-11-27 | 3400 GULF BLVD., ST PETERSBURG BEACH, FL, 33706 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 72050560 |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100023 D01 III |
| Issuance Date | 1990-12-11 |
| Abatement Due Date | 1991-01-16 |
| Current Penalty | 280.0 |
| Initial Penalty | 280.0 |
| Nr Instances | 2 |
| Nr Exposed | 23 |
| Gravity | 04 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100037 Q01 |
| Issuance Date | 1990-12-11 |
| Abatement Due Date | 1991-01-16 |
| Current Penalty | 280.0 |
| Initial Penalty | 280.0 |
| Nr Instances | 2 |
| Nr Exposed | 30 |
| Gravity | 04 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100134 A02 |
| Issuance Date | 1990-12-11 |
| Abatement Due Date | 1991-01-16 |
| Current Penalty | 210.0 |
| Initial Penalty | 210.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 03 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19100151 C |
| Issuance Date | 1990-12-11 |
| Abatement Due Date | 1991-01-16 |
| Current Penalty | 350.0 |
| Initial Penalty | 350.0 |
| Nr Instances | 2 |
| Nr Exposed | 5 |
| Gravity | 05 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19101200 E01 |
| Issuance Date | 1990-12-11 |
| Abatement Due Date | 1991-01-16 |
| Current Penalty | 210.0 |
| Initial Penalty | 210.0 |
| Nr Instances | 1 |
| Nr Exposed | 350 |
| Gravity | 03 |
| Citation ID | 01006 |
| Citaton Type | Serious |
| Standard Cited | 19101200 G01 |
| Issuance Date | 1990-12-11 |
| Abatement Due Date | 1991-01-16 |
| Current Penalty | 210.0 |
| Initial Penalty | 210.0 |
| Nr Instances | 1 |
| Nr Exposed | 23 |
| Gravity | 03 |
| Citation ID | 01007 |
| Citaton Type | Serious |
| Standard Cited | 19101200 H01 |
| Issuance Date | 1990-12-11 |
| Abatement Due Date | 1991-01-16 |
| Current Penalty | 210.0 |
| Initial Penalty | 210.0 |
| Nr Instances | 1 |
| Nr Exposed | 23 |
| Gravity | 03 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19030002 A01 |
| Issuance Date | 1990-12-11 |
| Abatement Due Date | 1990-12-14 |
| Current Penalty | 70.0 |
| Initial Penalty | 70.0 |
| Nr Instances | 1 |
| Nr Exposed | 350 |
| Gravity | 01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
