Entity Name: | CA. SA. INVESTMENTS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
CA. SA. 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: | 22 Mar 1990 (35 years ago) |
Date of dissolution: | 22 Sep 2000 (25 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2000 (25 years ago) |
Document Number: | L60699 |
FEI/EIN Number |
650230755
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2957 FLORIDA AVENUE, COCONUT GROVE, FL, 33133 |
Mail Address: | 2957 FLORIDA AVENUE, COCONUT GROVE, FL, 33133 |
ZIP code: | 33133 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
TERMINELLO LOUIS J | President | %2700 S.W. 37TH AVE., MIAMI, FL, 33133 |
TERMINELLO LOUIS J | Vice President | %2700 S.W. 37TH AVE., MIAMI, FL, 33133 |
TERMINELLO LOUIS J | Director | %2700 S.W. 37TH AVE., MIAMI, FL, 33133 |
AQUILINO ANGIOLINO | Secretary | 2655 S BAYSHORE DR 317, MIAMI, FL, 33133 |
AQUILINO ANGIOLINO | Treasurer | 2655 S BAYSHORE DR 317, MIAMI, FL, 33133 |
TERMINELLO LOUIS J | Agent | CHADROFF, TERMINELLO & TERMINELLO, MIAMI, FL, 33133 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
AMENDMENT | 1997-09-25 | - | - |
REGISTERED AGENT NAME CHANGED | 1997-09-25 | TERMINELLO, LOUIS JESQ. | - |
REGISTERED AGENT ADDRESS CHANGED | 1997-09-25 | CHADROFF, TERMINELLO & TERMINELLO, 2700 S.W. 37TH AVE., MIAMI, FL 33133 | - |
CHANGE OF PRINCIPAL ADDRESS | 1992-08-21 | 2957 FLORIDA AVENUE, COCONUT GROVE, FL 33133 | - |
CHANGE OF MAILING ADDRESS | 1992-08-21 | 2957 FLORIDA AVENUE, COCONUT GROVE, FL 33133 | - |
Name | Date |
---|---|
ANNUAL REPORT | 1999-02-18 |
ANNUAL REPORT | 1998-01-28 |
AMENDMENT | 1997-09-25 |
ANNUAL REPORT | 1997-03-14 |
ANNUAL REPORT | 1996-02-27 |
ANNUAL REPORT | 1995-02-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State