| Entity Name: | GRUPO CAIMAN, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 03 Dec 2008 (16 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | N08000010893 |
| FEI/EIN Number |
263787009
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 9965 NW 122ND ST, HIALEAH GARDENS, FL, 33018 |
| ESCOBAR YADIRA M | Vice President | 9965 NW 122ND ST, HIALEAH GARDENS, FL, 33018 |
| YEFUNE RODNY M | Treasurer | 9965 NW 122ND ST, HIALEAH GARDENS, FL, 33018 |
| ESCOBAR REINALDO M | Agent | 9965 NW 122ND ST, HIALEAH GARDENS, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-29 | 9965 NW 122ND ST, HIALEAH GARDENS, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-29 | 9965 NW 122ND ST, HIALEAH GARDENS, FL 33018 | - |
| 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: 02 May 2025
Sources: Florida Department of State
