| Entity Name: | CARLOS M. DE. CESPEDES, M.D., P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARLOS M. DE. CESPEDES, M.D., P.A. 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: | 02 Mar 1998 (27 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P98000019538 |
| FEI/EIN Number |
650813071
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 609 OCEAN DRIVE, APT 11G, KEY BISCAYNE, FL, 33149 |
| Mail Address: | 609 OCEAN DRIVE, APT 11G, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE CESPEDES CARLOS M | Director | 609 OCEAN DRIVE, KEY BISCAYNE, FL, 33149 |
| DE CESPEDES CARLOS M | Agent | 609 OCEAN DRIVE, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-11-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-15 | 609 OCEAN DRIVE, APT 11G, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-15 | 609 OCEAN DRIVE, APT 11G, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-15 | 609 OCEAN DRIVE, APT 11G, KEY BISCAYNE, FL 33149 | - |
| REINSTATEMENT | 2001-08-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-11-18 |
| ANNUAL REPORT | 2007-01-30 |
| ANNUAL REPORT | 2006-04-29 |
| ANNUAL REPORT | 2005-04-15 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-02-21 |
| ANNUAL REPORT | 2002-11-14 |
| REINSTATEMENT | 2001-08-24 |
| Domestic Profit | 1998-03-02 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
