| Entity Name: | CARIDAD TORRES BAUZA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIDAD TORRES BAUZA, 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: | 16 Jan 1991 (34 years ago) |
| Date of dissolution: | 24 Sep 1999 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (25 years ago) |
| Document Number: | S25407 |
| FEI/EIN Number |
650252304
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3626 NW 7 ST, MIAMI, FL, 33125, US |
| Mail Address: | 3626 NW 7 ST, MIAMI, FL, 33125, US |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ, MILTON E., JR. | Treasurer | 3626 N.W. 7TH ST., MIAMI, FL, 33125 |
| MARTINEZ, MILTON E., JR. | Vice President | 3626 N.W. 7TH ST., MIAMI, FL, 33125 |
| BARRENECHE J MICHAEL | Agent | 9485 SUNSET DR, MIAMI, FL, 33173 |
| MARTINEZ, MILTON E. | President | 3626 N.W. 7TH ST., MIAMI, FL, 33125 |
| MARTINEZ, MILTON E. | Director | 3626 N.W. 7TH ST., MIAMI, FL, 33125 |
| MARTINEZ, MILTON E., JR. | Director | 3626 N.W. 7TH ST., MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-05-15 | 3626 NW 7 ST, MIAMI, FL 33125 | - |
| REGISTERED AGENT NAME CHANGED | 1997-05-15 | BARRENECHE, J MICHAEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-05-15 | 9485 SUNSET DR, A252, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 1997-05-15 | 3626 NW 7 ST, MIAMI, FL 33125 | - |
| REINSTATEMENT | 1994-12-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-01-27 |
| ANNUAL REPORT | 1997-05-15 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-07-10 |
| ANNUAL REPORT | 1995-06-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
