CAGUAS ENTERPRISES, INC. - Florida Company Profile
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| Entity Name: | CAGUAS ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 27 Dec 2000 (25 years ago) |
| Branch of: | CAGUAS ENTERPRISES, INC., NEW YORK (Company Number 770443) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | F00000007171 |
| FEI/EIN Number | 112672991 |
| Address: | 5709 NORTH ARMENIA AVENUE, TAMPA, FL, 33604, US |
| Mail Address: | 11302 LAUREL CREST LANE, TAMPA, FL, 33624, US |
| ZIP code: | 33604 |
| City: | Tampa |
| County: | Hillsborough |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| GARAY CARMEN H | President | 11302 LAUREL CREST LANE, TAMPA, FL, 33624 |
| GARAY DAMARIS J | Secretary | 11302 LAUREL CREST LANE, TAMPA, FL, 33624 |
| GARAY GRACE I | Vice President | 11302 LAUREL CREST LANE, TAMPA, FL, 33624 |
| BETANCOURT WANDA I | Vice President | 11302 LAUREL CREST LANE, TAMPA, FL, 33624 |
| RAMOS JOSE S | Agent | 2344 CRESTOVER LANE, WESLEY CHAPEL, FL, 33544 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-13 | RAMOS, JOSE S | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-13 | 2344 CRESTOVER LANE, WESLEY CHAPEL, FL 33544 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-18 | 5709 NORTH ARMENIA AVENUE, TAMPA, FL 33604 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-25 | 5709 NORTH ARMENIA AVENUE, TAMPA, FL 33604 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-14 |
| ANNUAL REPORT | 2021-01-16 |
| ANNUAL REPORT | 2020-01-06 |
| ANNUAL REPORT | 2019-01-11 |
| AMENDED ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-01-21 |
| ANNUAL REPORT | 2015-01-13 |
| ANNUAL REPORT | 2014-01-18 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State