| Entity Name: | CAYO ESQUIVEL SEAFOOD INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAYO ESQUIVEL SEAFOOD 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Jan 1999 (26 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 21 Feb 2013 (12 years ago) |
| Document Number: | P99000005202 |
| FEI/EIN Number |
650886585
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11890 N.W. 87TH CT., HIALEAH GARDENS, FL, 33018 |
| Mail Address: | 11890 N.W. 87TH CT., HIALEAH GARDENS, FL, 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PALACIOS JUAN P | President | 11890 N.W. 87TH CT., HIALEAH GARDENS, FL, 33018 |
| PALACIOS JUAN P | Director | 11890 N.W. 87TH CT., HIALEAH GARDENS, FL, 33018 |
| PALACIOS JUAN P | Agent | 11890 N.W. 87TH CT., HIALEAH GARDENS, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2013-02-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-03-17 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-02-23 |
| ANNUAL REPORT | 2015-02-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6336817307 | 2020-04-30 | 0455 | PPP | 11890 NW 87TH CT STE 1, HIALEAH GARDENS, FL, 33018-1984 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5009728603 | 2021-03-20 | 0455 | PPS | 11890 NW 87th Ct Ste 1, Hialeah Gardens, FL, 33018-1984 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
