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CAFARELLI & CO. - Florida Company Profile

Company Details

Entity Name: CAFARELLI & CO.
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: 19 Nov 2002 (22 years ago)
Date of dissolution: 01 Oct 2004 (20 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (20 years ago)
Document Number: F02000005770
FEI/EIN Number 954554289

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 320 SAN LORENZO AVENUE, #1320, CORAL GABLES, FL, 33146
Mail Address: 320 SAN LORENZO AVENUE, #1320, CORAL GABLES, FL, 33146
ZIP code: 33146
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CAFARELLI JAMES G President 320 SAN LORENZO AVENUE, #1320, CORAL GABLES, FL, 33146
CAFARELLI JAMES G Chairman 320 SAN LORENZO AVENUE, #1320, CORAL GABLES, FL, 33146
CAFARELLI JAMES G Director 320 SAN LORENZO AVENUE, #1320, CORAL GABLES, FL, 33146
GOLDSTEIN RICHARD M Agent 2 S BISCAYNE BLVD #3250, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2004-10-01 - -
REGISTERED AGENT NAME CHANGED 2003-01-03 GOLDSTEIN, RICHARD M -
REGISTERED AGENT ADDRESS CHANGED 2003-01-03 2 S BISCAYNE BLVD #3250, MIAMI, FL 33155 -

Documents

Name Date
ANNUAL REPORT 2003-01-21
Reg. Agent Change 2003-01-03
Foreign Profit 2002-11-19

Date of last update: 01 Mar 2025

Sources: Florida Department of State