| Entity Name: | CAQUIN GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 23 Apr 2001 (24 years ago) |
| Document Number: | P01000040708 |
| FEI/EIN Number | 651097929 |
| Address: | 18851 NE 29 AVE, SUITE 700, AVENTURA, FL, 33180 |
| Mail Address: | 18851 NE 29 AVE, SUITE 700, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHENONE ANDREA C | Agent | 18851 NE 29TH AVE., MIAMI, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| SCHENONE ANDREA C | Manager | 18851 NE 29 AVE., STE. 700, AVENTURA, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| QUINTERO-RAMIREZ CARLOS A | President | 18851 NE 29 AVE., STE. 700, AVENTURA, FL, 33180 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08225900160 | MIS AMIGUITOS | EXPIRED | 2008-08-12 | 2013-12-31 | No data | 18851 NE 29TH AVENUE, AUITE 700, AVENTURA, FL, 33180 |
| G08085900318 | CAQUIN ENTERPRISES | EXPIRED | 2008-03-25 | 2013-12-31 | No data | 18851 NE 29TH AVE., SUITE 700, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| NAME CHANGE AMENDMENT | 2008-06-18 | CAQUIN GROUP, INC. | No data |
| AMENDMENT AND NAME CHANGE | 2008-04-22 | CONSOLIDATED TRADE MANAGEMENT, INC. | No data |
| REINSTATEMENT | 2004-04-29 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| NAME CHANGE AMENDMENT | 2002-04-12 | CAQUIN GROUP, INC. | No data |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
