| Entity Name: | CARIDAD TORRES BAUZA II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIDAD TORRES BAUZA II, 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: | 15 May 1992 (33 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | V36366 |
| FEI/EIN Number |
650346000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O KTG&S REGISTERED AGENT CORPORATION, 1401 BRICKELL AVE STE 700, MIAMI, FL, 33131 |
| Mail Address: | C/O KTG&S REGISTERED AGENT CORPORATION, 1401 BRICKELL AVE STE 700, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ MILTON J | Vice President | 3636 NW 7TH ST, MIAMI, FL, 33125 |
| MARTINEZ MILTON M | Director | 3636 NW 7TH ST, MIAMI, FL, 33125 |
| MARTINEZ MILTON M | President | 3636 NW 7TH ST, MIAMI, FL, 33125 |
| MARTINEZ MILTON M | Secretary | 3636 NW 7TH ST, MIAMI, FL, 33125 |
| MARTINEZ MILTON J | Treasurer | 3636 NW 7TH ST, MIAMI, FL, 33125 |
| MARTINEZ MILTON J | Director | 3636 NW 7TH ST, MIAMI, FL, 33125 |
| KTG&S REGISTERED AGENT CORPORATION | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
