| Entity Name: | MIAMI CASH & CARRY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIAMI CASH & CARRY, 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: | 09 Mar 1998 (27 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P98000021860 |
| FEI/EIN Number |
650821162
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15635 S.W. 100TH TERRACE, MIAMI, FL, 33196 |
| Mail Address: | 15635 S.W. 100TH TERRACE, MIAMI, FL, 33196 |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SABNANI LACHU | President | 15635 S.W. 100TH TERRACE, MIAMI, FL, 33196 |
| SABNANI LACHU | Director | 15635 S.W. 100TH TERRACE, MIAMI, FL, 33196 |
| GURBANI RAMESH | Secretary | 12343 N.W. 7TH LANE, MIAMI, FL, 33182 |
| GURBANI RAMESH | Treasurer | 12343 N.W. 7TH LANE, MIAMI, FL, 33182 |
| GURBANI RAMESH | Vice President | 12343 N.W. 7TH LANE, MIAMI, FL, 33182 |
| GURBANI RAMESH | Director | 12343 N.W. 7TH LANE, MIAMI, FL, 33182 |
| SABNANI LACHU | Agent | 15635 S.W. 100TH TERRACE, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-04-29 |
| Domestic Profit | 1998-03-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
