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CADIZ MSR GROUP INC. - Florida Company Profile

Company Details

Entity Name: CADIZ MSR GROUP 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: 26 Sep 2019 (6 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: N19000010227
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2550 S. DOUGLAS ROAD, 301, CORAL GABLES, FL, 33134
Mail Address: PO BOX 145277, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAVERNIA CARLOS MD President 2550 S. DOUGLAS ROAD, SUITE 301, CORAL GABLES, FL, 33134
CALVA DANIEL MD Vice President 2550 S. DOUGLAS ROAD, CORAL GABLE, FL, 33134
LEGASPI ADRIAN MD Vice President 2550 S. DOUGLAS ROAD, CORAL GABLES, FL, 33134
DE CORDOBA OTTO Agent 600 BRICKELL AVENUE, #1750, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2020-06-30
Domestic Non-Profit 2019-09-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State