CAICOS COMMODITIES INVESTMENTS, INC. - Florida Company Profile
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| Entity Name: | CAICOS COMMODITIES INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| Address: | 4753 NW 97TH PLACE, MIAMI, FL, 33178 |
| Mail Address: | 4753 NW 97TH PLACE, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| City: | Miami |
| 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 | - | - |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State