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GRAN CACIQUE II, C.A. CORP.

Company Details

Entity Name: GRAN CACIQUE II, C.A. CORP.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 26 Sep 2019 (5 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

Agent

Name Role
H&R TAX ADVISORS LLC Agent

Chairman

Name Role Address
RASSI URBANO SHIKRE Chairman 185 SW 7TH STREET, MIAMI, FL, 33130

President

Name Role Address
RASSI URBANO SHIKRE President 185 SW 7TH STREET, MIAMI, FL, 33130

Vice Chairman

Name Role Address
RASSI URBANO JORGE Vice Chairman 4345 NW 116 AVENUE, DORAL, FL, 33178

Vice President

Name Role Address
RASSI URBANO JORGE Vice President 4345 NW 116 AVENUE, DORAL, FL, 33178

Director

Name Role Address
URBANO DE RASSI DIZNARDA Director 185 SW 7TH STREET, MIAMI, FL, 33130

Secretary

Name Role Address
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

Date of last update: 02 Feb 2025

Sources: Florida Department of State