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GRAN CACIQUE II, C.A. CORP. - Florida Company Profile

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Company Details

Entity Name: GRAN CACIQUE II, C.A. CORP.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 26 Sep 2019 (6 years ago)
Document Number: F19000004617
FEI/EIN Number 84-3468556
Address: VIA TERMINAL DE FERRYS, GALPON NO. 6, SECTOR EL SALADO, CUMANA, EDIFICIO SUCRE, VZ, FL, US
Mail Address: 4345 NW 116 AVENUE, DORAL, FL, 33178, US

Key Officers & Management

Name Role Address
H&R TAX ADVISORS LLC Agent 12741 SW 38 TERRACE, MIAMI, FL, 33175
RASSI URBANO SHIKRE Chairman 185 SW 7TH STREET, MIAMI, FL, 33130
RASSI URBANO SHIKRE President 185 SW 7TH STREET, MIAMI, FL, 33130
RASSI URBANO JORGE Vice Chairman 4345 NW 116 AVENUE, DORAL, FL, 33178
RASSI URBANO JORGE Vice President 4345 NW 116 AVENUE, DORAL, FL, 33178
URBANO DE RASSI DIZNARDA Director 185 SW 7TH STREET, MIAMI, FL, 33130
LEZAMA MAXINO Secretary 4345 NW 116 AVENUE, DORAL, FL, 33178

Documents

Name Date
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-23
Foreign Profit 2019-09-26

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Date of last update: 02 Aug 2025

Sources: Florida Department of State