| Entity Name: | CAQUIN GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAQUIN GROUP, 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: | 23 Apr 2001 (24 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P01000040708 |
| FEI/EIN Number |
651097929
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Manager | 18851 NE 29 AVE., STE. 700, AVENTURA, FL, 33180 |
| QUINTERO-RAMIREZ CARLOS A | President | 18851 NE 29 AVE., STE. 700, AVENTURA, FL, 33180 |
| SCHENONE ANDREA C | Agent | 18851 NE 29TH AVE., MIAMI, 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 | - | 18851 NE 29TH AVENUE, AUITE 700, AVENTURA, FL, 33180 |
| G08085900318 | CAQUIN ENTERPRISES | EXPIRED | 2008-03-25 | 2013-12-31 | - | 18851 NE 29TH AVE., SUITE 700, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-07-07 | 18851 NE 29TH AVE., STE 700, MIAMI, FL 33180 | - |
| NAME CHANGE AMENDMENT | 2008-06-18 | CAQUIN GROUP, INC. | - |
| AMENDMENT AND NAME CHANGE | 2008-04-22 | CONSOLIDATED TRADE MANAGEMENT, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-04 | SCHENONE, ANDREA C | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-28 | 18851 NE 29 AVE, SUITE 700, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2006-03-28 | 18851 NE 29 AVE, SUITE 700, AVENTURA, FL 33180 | - |
| REINSTATEMENT | 2004-04-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| NAME CHANGE AMENDMENT | 2002-04-12 | CAQUIN GROUP, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-07-08 |
| ANNUAL REPORT | 2009-07-07 |
| Name Change | 2008-06-18 |
| Amendment and Name Change | 2008-04-22 |
| ANNUAL REPORT | 2008-04-04 |
| ANNUAL REPORT | 2007-04-09 |
| ANNUAL REPORT | 2006-03-28 |
| ANNUAL REPORT | 2005-03-14 |
| ANNUAL REPORT | 2004-04-29 |
| Name Change | 2002-04-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
