| Entity Name: | CAISSA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAISSA INVESTMENTS, 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: | 10 Jun 1975 (50 years ago) |
| Date of dissolution: | 11 Dec 1976 (48 years ago) |
| Last Event: | CANCEL FOR NON-PAYMENT |
| Event Date Filed: | 11 Dec 1976 (48 years ago) |
| Document Number: | 477623 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1417 WEST FLAGLER STREET, MIAMI, FL, 33135 |
| Mail Address: | 1417 WEST FLAGLER STREET, MIAMI, FL, 33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUCELO, ARMANDO J | President | 506 SW 68TH AVENUE, MIAMI, FL |
| BUCELO, ARMANDO J | Director | 506 SW 68TH AVENUE, MIAMI, FL |
| KUTNER, MAURICE JAY | Agent | 1840 CORAL WAY, MIAMI, FL |
| RIVAS, ANTHONY C | Secretary | 1835 SW 102ND COURT, MIAMI, FL |
| RIVAS, ANTHONY C | Director | 1835 SW 102ND COURT, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CANCEL FOR NON-PAYMENT | 1976-12-11 | - | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
