| Entity Name: | CASCADECOVE INVESTMENT LIMITED, INC. |
| 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: | 25 Jul 2000 (25 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | F00000004286 |
| FEI/EIN Number |
651022695
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1900 SW 3RD AVE, MIAMI, FL, 33129 |
| Address: | C/O SOFIA POWELL-COSIO, 1900 S.W. 3RD AVE., MIAMI, FL, 33129 |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| PFEIFFER DAG | President | BARTNINGALLEE 9, BERLIN, OC, 10557 |
| PFEIFFER DAG | Director | BARTNINGALLEE 9, BERLIN, OC, 10557 |
| RIECK HARTMUT | Secretary | AV PORIFERICO SUR NO 6677, MEXICO CITY |
| RIECK HARTMUT | Director | AV PORIFERICO SUR NO 6677, MEXICO CITY |
| POWELL-COSIO SOFIA | Agent | 1900 SW 3RD AVE, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2003-03-03 | C/O SOFIA POWELL-COSIO, 1900 S.W. 3RD AVE., MIAMI, FL 33129 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-03 | 1900 SW 3RD AVE, MIAMI, FL 33129 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-08-08 | C/O SOFIA POWELL-COSIO, 1900 S.W. 3RD AVE., MIAMI, FL 33129 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000354642 | ACTIVE | 1000000217506 | DADE | 2011-05-31 | 2031-06-08 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-02-25 |
| ANNUAL REPORT | 2008-03-13 |
| ANNUAL REPORT | 2007-03-13 |
| ANNUAL REPORT | 2006-02-27 |
| ANNUAL REPORT | 2005-03-24 |
| ANNUAL REPORT | 2004-03-29 |
| ANNUAL REPORT | 2003-03-03 |
| ANNUAL REPORT | 2002-03-13 |
| ANNUAL REPORT | 2001-03-20 |
| Foreign Profit | 2000-07-25 |
Date of last update: 02 May 2025
Sources: Florida Department of State
