| Entity Name: | CANTAMAR HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CANTAMAR HOLDINGS, 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: | 29 Mar 2001 (24 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P01000032411 |
| FEI/EIN Number |
651094976
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2200 SUNTRUST INTERNATIONAL CENTER, ONE SE THIRD AVENUE, MIAMI, FL, 33131 |
| Mail Address: | 2200 SUNTRUST INTERNATIONAL CENTER, ONE SE THIRD AVENUE, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JENKINS FEDERICO | President | ONE SE THIRD AVENUE SUITE 2200, MIAMI, FL, 33131 |
| JENKINS FEDERICO | Secretary | ONE SE THIRD AVENUE SUITE 2200, MIAMI, FL, 33131 |
| JENKINS FEDERICO | Treasurer | ONE SE THIRD AVENUE SUITE 2200, MIAMI, FL, 33131 |
| TANZI GIULIANA | Director | ONE SE THIRD AVENUE SUITE 2200, MIAMI, FL, 33131 |
| MACAULAY ROBERT B | Agent | 2200 SUNTRUST INTERNATIONAL CENTER, MIAMI, FL, 33131 |
| JENKINS FEDERICO | Director | ONE SE THIRD AVENUE SUITE 2200, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-01-20 |
| Domestic Profit | 2001-03-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
