| Entity Name: | CACERES DRYWALL CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CACERES DRYWALL 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: |
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: | 21 Sep 1992 (33 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Apr 2014 (11 years ago) |
| Document Number: | V66056 |
| FEI/EIN Number |
650358402
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14984 SW 93 STREET, MIAMI, FL, 33196 |
| Mail Address: | 14984 SW 93 STREET, MIAMI, FL, 33196 |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Caceres Jorge A | President | 14984 SW 93 STREET, MIAMI, FL, 33196 |
| Caceres Jorge ASr. | Agent | 14984 S.W. 93 ST., MIAMI, FL, 33196 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000107562 | CACERES RENOVATIONS | ACTIVE | 2021-08-20 | 2026-12-31 | - | 14984 SW 93RD STREET, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-20 | Caceres, Jorge A, Sr. | - |
| REINSTATEMENT | 2014-04-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-24 | 14984 SW 93 STREET, MIAMI, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-24 | 14984 SW 93 STREET, MIAMI, FL 33196 | - |
| AMENDMENT | 2009-09-18 | - | - |
| AMENDMENT | 2002-06-06 | - | - |
| NAME CHANGE AMENDMENT | 1996-03-06 | CACERES DRYWALL CORP | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000408319 | LAPSED | 13-037026 CA 31 | MIAMI-DADE COUNTY | 2014-02-25 | 2019-04-03 | $135,738.63 | EMPLOYEE LEASING SOLUTIONS, INC., 1301 6TH AVENUE WEST, SUITE 200, BRADENTON, FL 34205 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-20 |
| Reg. Agent Resignation | 2022-03-07 |
| ANNUAL REPORT | 2021-02-19 |
| ANNUAL REPORT | 2020-06-29 |
| AMENDED ANNUAL REPORT | 2019-06-25 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-24 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 313100141 | 0418800 | 2009-03-26 | 5100 WEST COMMERCIAL BLVD, TAMARAC, FL, 33321 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2009-04-10 |
| Abatement Due Date | 2009-04-15 |
| Current Penalty | 225.0 |
| Initial Penalty | 300.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 02 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19261053 B01 |
| Issuance Date | 2009-04-10 |
| Abatement Due Date | 2009-04-15 |
| Current Penalty | 225.0 |
| Initial Penalty | 300.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 02 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2005-07-22 |
| Emphasis | L: FALL |
| Case Closed | 2005-10-03 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260451 B01 |
| Issuance Date | 2005-08-29 |
| Abatement Due Date | 2005-09-01 |
| Current Penalty | 788.0 |
| Initial Penalty | 1050.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1740457708 | 2020-05-01 | 0455 | PPP | 14984 SW 93RD ST, MIAMI, FL, 33196 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
