| Entity Name: | C.A.O.G. INVESTMENTS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 23 Mar 1983 (42 years ago) |
| Date of dissolution: | 28 Feb 2023 (2 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 28 Feb 2023 (2 years ago) |
| Document Number: | 855873 |
| FEI/EIN Number |
980070210
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | A & E GARCIA, P. A., 2121 PONCE DE LEON, STE. 1050, CORAL GABLES, FL, 33134, US |
| Mail Address: | A & E GARCIA, P. A., 2121 PONCE DE LEON, STE. 1050, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| CONSULTING SERVICES OF S. FLORIDA INC. | Agent | 2121 PONCE DE LEON, CORAL GABLES, FL, 33134 |
| PEREZ MIJARES OSCAR | Director | PAKMAIL NO. 10402, PO BOX 025304, MIAMI, FL, 33102 |
| PEREZ DE NOUEL ANA M | Vice President | PAKMAIL NO. 10402, PO BOX 025304, MIAMI, FL, 33102 |
| PEREZ DE NOUEL ANA M | Director | PAKMAIL NO. 10402, PO BOX 025304, MIAMI, FL, 33102 |
| PEREZ NATION GUSTAVO E | Treasurer | PAKMAIL NO. 10402, PO BOX 025304, MIAMI, FL, 33102 |
| PEREZ NATION GUSTAVO E | Director | PAKMAIL NO. 10402, PO BOX 025304, MIAMI, FL, 33102 |
| GUEVARA MARTHA | Secretary | PAKMAIL NO. 10402, PO BOX 025304, MIAMI, FL, 33102 |
| GUEVARA MARTHA | Director | PAKMAIL NO. 10402, PO BOX 025304, MIAMI, FL, 33102 |
| PEREZ MIJARES OSCAR | President | PAKMAIL NO. 10402, PO BOX 025304, MIAMI, FL, 33102 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2023-02-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-17 | A & E GARCIA, P. A., 2121 PONCE DE LEON, STE. 1050, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-17 | A & E GARCIA, P. A., 2121 PONCE DE LEON, STE. 1050, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-24 | 2121 PONCE DE LEON, SUITE 1050, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-14 | CONSULTING SERVICES OF S. FLORIDA INC. | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2023-02-28 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-02-16 |
| AMENDED ANNUAL REPORT | 2020-03-10 |
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-01-22 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-02-22 |
| ANNUAL REPORT | 2016-02-04 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
