| Entity Name: | FLORCEFA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORCEFA CORP. 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: | 17 Jan 1991 (34 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | S25655 |
| FEI/EIN Number |
650321400
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 260 CRANDON BLVD, STE 14, KEY BISCAYNE, FL, 33149, US |
| Address: | 251 CRANDON BLVD, #136, MIAMI, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES, RAFAEL CEPEDA | Director | 251 CRANDON BLVD #136, MIAMI, FL |
| DE CEPEDA, VICTORIA F. | Director | 251 CRANDON BLVD #136, MIAMI, FL |
| CEPEDA F., RAFAEL J. | Director | 251 CRANDON BLVD #136, MIAMI, FL |
| CEPEDA F., ARTURO | Director | 251 CRANDON BLVD #136, MIAMI, FL |
| CEPEDA F., NORA | Director | 251 CRANDON BLVD #136, MIAMI, FL |
| CEPEDA F., ALBERTO | Director | 251 CRANDON BLVD #136, MIAMI, FL |
| SALA, A. ROSEMARY | Agent | 260 CRANDON BLVD, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF MAILING ADDRESS | 1999-04-08 | 251 CRANDON BLVD, #136, MIAMI, FL 33149 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-08 | 260 CRANDON BLVD, STE 14, KEY BISCAYNE, FL 33149 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-06-17 |
| ANNUAL REPORT | 2003-01-13 |
| ANNUAL REPORT | 2002-02-26 |
| ANNUAL REPORT | 2001-04-06 |
| ANNUAL REPORT | 2000-05-02 |
| ANNUAL REPORT | 1999-04-08 |
| ANNUAL REPORT | 1998-03-25 |
| ANNUAL REPORT | 1997-08-01 |
| ANNUAL REPORT | 1996-07-19 |
| ANNUAL REPORT | 1995-04-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
