| 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 |
| 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 |
| 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 | - |
| 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
