| Entity Name: | CAGUA INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAGUA 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: |
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: | 22 Dec 1981 (43 years ago) |
| Date of dissolution: | 16 Nov 1987 (37 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 16 Nov 1987 (37 years ago) |
| Document Number: | F54805 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4160 W. 16TH AVENUE, SUITE 302, HIALEAH, FL, 33135 |
| Mail Address: | 4160 W. 16TH AVENUE, SUITE 302, HIALEAH, FL, 33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTERO, JOSE GONZALEZ | President | 7191 BAMBOO CT, MIAMI LAKES, FL |
| MONTERO, JOSE GONZALEZ | Treasurer | 7191 BAMBOO CT, MIAMI LAKES, FL |
| MONTERO, JOSE GONZALEZ | Director | 7191 BAMBOO CT, MIAMI LAKES, FL |
| VALDES, JUAN E. | Secretary | 4160 W. 16TH ST. S-302, HIALEAH, FL |
| VALDES, JUAN E. | Director | 4160 W. 16TH ST. S-302, HIALEAH, FL |
| VALDES, JUAN E. | Agent | 4160 W. 16TH AVE, SUITE 302, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| REINSTATEMENT | 1986-01-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1985-12-30 | 4160 W. 16TH AVENUE, SUITE 302, HIALEAH, FL 33135 | - |
| CHANGE OF MAILING ADDRESS | 1985-12-30 | 4160 W. 16TH AVENUE, SUITE 302, HIALEAH, FL 33135 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1985-12-30 | 4160 W. 16TH AVE, SUITE 302, HIALEAH, FL 33012 | - |
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
