| Entity Name: | CAICOS COMMODITIES INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAICOS COMMODITIES 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: | 24 May 1989 (36 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | K90371 |
| FEI/EIN Number |
650229090
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4753 NW 97TH PLACE, MIAMI, FL, 33178 |
| Mail Address: | 4753 NW 97TH PLACE, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZAPATA, JUAN GARCES | Agent | 5520 NW 72ND AVENUE, MIAMI, FL, 33166 |
| BUFFA D. A. | President | 118 S MIAMI AVE, STE. 5, MIAMI, FL |
| BUFFA D. A. | Director | 118 S MIAMI AVE, STE. 5, MIAMI, FL |
| MARLUCCI DAVID M. | Vice President | 118 S MIAMI AVE, STE 5, MIAMI, FL |
| MARLUCCI DAVID M. | Secretary | 118 S MIAMI AVE, STE 5, MIAMI, FL |
| MARLUCCI DAVID M. | Director | 118 S MIAMI AVE, STE 5, MIAMI, FL |
| ESTEVEZ DANIEL LUIS | Vice President | 118 S MIAMI AVE, STE. 5, MIAMI, FL |
| ESTEVEZ DANIEL LUIS | Treasurer | 118 S MIAMI AVE, STE. 5, MIAMI, FL |
| ESTEVEZ DANIEL LUIS | Director | 118 S MIAMI AVE, STE. 5, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-01-12 | 4753 NW 97TH PLACE, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 1994-01-12 | 4753 NW 97TH PLACE, MIAMI, FL 33178 | - |
| REINSTATEMENT | 1990-12-17 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-12-17 | 5520 NW 72ND AVENUE, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 1990-12-17 | ZAPATA, JUAN GARCES | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
