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CABEZA & ASSOCIATES, P.A. - Florida Company Profile

Company Details

Entity Name: CABEZA & ASSOCIATES, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CABEZA & ASSOCIATES, 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: 30 Nov 1998 (26 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P98000099362
FEI/EIN Number 650880048

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 131 MADEIRA AVENUE, SUITE 2000, CORAL GABLES, FL, 33134
Mail Address: 131 MADEIRA AVENUE, SUITE 2000, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CABEZA MANUEL E President 131 MADEIRA AVENUE, SUITE 2000, CORAL GABLES, FL, 33134
CABEZA MANUEL E Treasurer 131 MADEIRA AVENUE, SUITE 2000, CORAL GABLES, FL, 33134
CABEZA MANUEL E Director 131 MADEIRA AVENUE, SUITE 2000, CORAL GABLES, FL, 33134
GABLES REGISTERED AGENTS CORPORATION Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2005-03-18 131 MADEIRA AVENUE, SUITE 2000, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2005-03-18 131 MADEIRA AVENUE, SUITE 2000, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2005-03-18 GABLES REGISTERED AGENTS CORPORATION -
REGISTERED AGENT ADDRESS CHANGED 2005-03-18 131 MADEIRA AVENUE, SUITE 2000, CORAL GABLES, FL 33134 -
AMENDMENT 2003-12-03 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000961364 LAPSED 07-04279 (CA 13) CIR CRT MIAMIDADE CNTY 2009-04-14 2015-10-04 $64870.16 OCEAN BANK, 780 NW 42 AVENUE, MIAMI, FL 33126
J08900004132 LAPSED 07-13281-CA-24 DADE CTY CRT CIVIL DIV 2008-02-19 2013-03-14 $119797.99 REGIONS BANK, 417 NORTH 20TH STREET, BIRMINGHAM, AL 35203

Documents

Name Date
ANNUAL REPORT 2006-02-17
ANNUAL REPORT 2005-03-18
ANNUAL REPORT 2004-04-22
Amendment 2003-12-03
ANNUAL REPORT 2003-03-17
ANNUAL REPORT 2002-01-29
ANNUAL REPORT 2001-03-26
ANNUAL REPORT 2000-02-08
ANNUAL REPORT 1999-03-06
Domestic Profit 1998-11-30

Date of last update: 01 May 2025

Sources: Florida Department of State