| Entity Name: | GRAN CACIQUE II, C.A. CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Sep 2019 (6 years ago) |
| Document Number: | F19000004617 |
| FEI/EIN Number |
84-3468556
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| H&R TAX ADVISORS LLC | Agent | - |
| 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 |
| 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 Apr 2025
Sources: Florida Department of State
