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CANERO INVESTMENT CORPORATION - Florida Company Profile

Company Details

Entity Name: CANERO INVESTMENT CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CANERO INVESTMENT CORPORATION is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 12 May 1981 (44 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 18 Oct 1988 (37 years ago)
Document Number: F30193
FEI/EIN Number 592098191

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

Address: 3595 NW 31ST STREET, MIAMI, FL, 33142-5717
Mail Address: 3595 NW 31ST STREET, MIAMI, FL, 33142-5717
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CANERO, ANTONIO Secretary 3595 NW 31st Street, Miami, FL, 33142
CANERO, ANTONIO Director 3595 NW 31st Street, Miami, FL, 33142
CANERO, ANTONIO Agent 3595 NW 31 ST, MIAMI, FL, 33142
CANERO, ANTONIO President 3595 NW 31st Street, Miami, FL, 33142
CANERO ESTRELLA Vice President 3595 N.W. 31 ST, MIAMI, FL, 33142
CANERO MICHAEL Secretary 3595 NW 31ST STREET, MIAMI, FL, 331425717

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2005-02-23 3595 NW 31 ST, MIAMI, FL 33142 -
CHANGE OF PRINCIPAL ADDRESS 1989-06-15 3595 NW 31ST STREET, MIAMI, FL 33142-5717 -
CHANGE OF MAILING ADDRESS 1989-06-15 3595 NW 31ST STREET, MIAMI, FL 33142-5717 -
REINSTATEMENT 1988-10-18 - -
NAME CHANGE AMENDMENT 1988-10-18 CANERO INVESTMENT CORPORATION -
INVOLUNTARILY DISSOLVED 1984-11-21 - -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-06-02
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-02-16
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State