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CAISSA INVESTMENTS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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