| Entity Name: | CACIQUE DISTRIBUTORS, U.S., 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: | 13 Apr 2001 (24 years ago) |
| Date of dissolution: | 04 Apr 2012 (13 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 04 Apr 2012 (13 years ago) |
| Document Number: | F01000002007 |
| FEI/EIN Number |
954504212
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14923 PROCTOR AVENUE, LA PUENTE, CA, 91746 |
| Mail Address: | 199 S. LOS ROBLES AVENUE, SUITE 440, PASADENA, CA, 91101 |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| DE CARDENAS GILBERT L | President | 14940 PROCTOR AVE, CITY OF INDUSTRY, CA, 91744 |
| MANAHAN PETER T | Director | 880 OAK PARK RD STE 101, COVINA, CA, 91724 |
| DE CARDENAS ANA | Secretary | 14923 PROCTOR AVENUE, LA PUENTE, CA, 91746 |
| DE CARDENAS GILBERT L | Treasurer | 14940 PROCTOR AVENUE, CITY OF INDUSTRY, CA, 91744 |
| DE CARDENAS GILBERT B | Chief Operating Officer | 14923 PROCTOR AVENUE, LA PUENTE, CA, 91746 |
| MORGAN WENDY L | Chief Financial Officer | 14923 PROCTOR AVENUE, LA PUENTE, CA, 91746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2012-04-04 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-04-04 | 14923 PROCTOR AVENUE, LA PUENTE, CA 91746 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2012-04-04 |
| Reg. Agent Change | 2011-09-29 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-01-19 |
| ANNUAL REPORT | 2009-03-09 |
| ANNUAL REPORT | 2008-01-03 |
| ANNUAL REPORT | 2007-01-16 |
| ANNUAL REPORT | 2006-02-15 |
| ANNUAL REPORT | 2005-02-21 |
| ANNUAL REPORT | 2004-02-06 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
