| Entity Name: | VOLCANO PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VOLCANO PROPERTIES, 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: | 29 Sep 1992 (33 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | V67198 |
| FEI/EIN Number |
650360471
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 999 PONCE DE LEON BLVD., SUITE 1110, CORAL GABLES, FL, 33134, US |
| Address: | 10570 NW 27 ST, # 103, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABRERA JOSE | President | 3054 N.W. 23 TERR., MIAMI, FL |
| TRIAY, CARLOS A. | Agent | 10570 NW 27 ST, MIAMI, FL, 33172 |
| TRIAY, CARLOS A. | Vice President | 10570 NW 27 ST # 103, MIAMI, FL, 33172 |
| TRIAY, CARLOS A. | Secretary | 10570 NW 27 ST # 103, MIAMI, FL, 33172 |
| TRIAY, CARLOS A. | Treasurer | 10570 NW 27 ST # 103, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-11 | 10570 NW 27 ST, # 103, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-11 | 10570 NW 27 ST, # 103, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 1994-06-27 | 10570 NW 27 ST, # 103, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-11 |
| ANNUAL REPORT | 2000-02-05 |
| ANNUAL REPORT | 1999-07-09 |
| ANNUAL REPORT | 1998-04-15 |
| ANNUAL REPORT | 1997-03-12 |
| ANNUAL REPORT | 1996-05-29 |
| ANNUAL REPORT | 1995-02-24 |
Date of last update: 03 Jun 2025
Sources: Florida Department of State
