| Entity Name: | GRUPO CAIMAN, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: | Inactive |
| Date Filed: | 03 Dec 2008 (16 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | N08000010893 |
| FEI/EIN Number | 263787009 |
| Address: | 9965 NW 122ND ST, HIALEAH GARDENS, FL, 33018, US |
| Mail Address: | 9965 NW 122ND ST, HIALEAH GARDENS, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESCOBAR REINALDO M | Agent | 9965 NW 122ND ST, HIALEAH GARDENS, FL, 33018 |
| Name | Role | Address |
|---|---|---|
| ESCOBAR REINALDO M | President | 9965 NW 122ND ST, HIALEAH GARDENS, FL, 33018 |
| Name | Role | Address |
|---|---|---|
| ESCOBAR YADIRA M | Vice President | 9965 NW 122ND ST, HIALEAH GARDENS, FL, 33018 |
| Name | Role | Address |
|---|---|---|
| YEFUNE RODNY M | Treasurer | 9965 NW 122ND ST, HIALEAH GARDENS, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-29 | 9965 NW 122ND ST, HIALEAH GARDENS, FL 33018 | No data |
| CHANGE OF MAILING ADDRESS | 2009-04-29 | 9965 NW 122ND ST, HIALEAH GARDENS, FL 33018 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-01-15 |
| ANNUAL REPORT | 2009-04-29 |
| Domestic Non-Profit | 2008-12-03 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
