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CACHET INTERNATIONAL INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: CACHET INTERNATIONAL INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CACHET INTERNATIONAL INVESTMENTS, INC. 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: 13 Jan 1982 (43 years ago)
Date of dissolution: 24 Sep 1999 (26 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (26 years ago)
Document Number: F61655
FEI/EIN Number 592164325

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

Address: P. O. BOX 651305, 13851 S.W. 38TH ST., MIAMI, FL, 33265
Mail Address: P. O. BOX 651305, 13851 S.W. 38TH ST., MIAMI, FL, 33265
ZIP code: 33265
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTIN II, MIGUEL President 13851 S.W. 38TH ST., MIAMI, FL
BAEZ, GUSTABO Vice President 70 E. 8 ST. #8, HIALEAH, FL
MARTIN II, MIGUEL Agent 13851 S.W. 38TH ST., MIAMI, FL, 33265

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
REINSTATEMENT 1998-04-15 - -
INVOLUNTARILY DISSOLVED 1988-11-04 - -
CHANGE OF MAILING ADDRESS 1986-06-13 P. O. BOX 651305, 13851 S.W. 38TH ST., MIAMI, FL 33265 -
REGISTERED AGENT ADDRESS CHANGED 1986-06-13 13851 S.W. 38TH ST., MIAMI, FL 33265 -
REINSTATEMENT 1986-06-13 - -
CHANGE OF PRINCIPAL ADDRESS 1986-06-13 P. O. BOX 651305, 13851 S.W. 38TH ST., MIAMI, FL 33265 -
INVOLUNTARILY DISSOLVED 1984-11-21 - -

Documents

Name Date
REINSTATEMENT 1998-04-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State