| Entity Name: | CAI INTERNATIONAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAI INTERNATIONAL 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: | 31 Jul 2001 (24 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P01000074989 |
| FEI/EIN Number |
651126323
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15935 NW 57TH AVE, HIALEAH, FL, 33014 |
| Mail Address: | 15935 NW 57TH AVE, HIALEAH, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VEGA AVELINO A | President | 7721 NW 201 TERR, MIAMI, FL, 33015 |
| VEGA AVELINO A | Secretary | 7721 NW 201 TERR, MIAMI, FL, 33015 |
| VEGA AVELINO A | Treasurer | 7721 NW 201 TERR, MIAMI, FL, 33015 |
| VEGA AVELINO A | Director | 7721 NW 201 TERR, MIAMI, FL, 33015 |
| VEGA AVELINO A | Agent | 7721 NW 201 TERR, MIAMI, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2014-11-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2013-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-04-18 | 15935 NW 57TH AVE, HIALEAH, FL 33014 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-18 | 15935 NW 57TH AVE, HIALEAH, FL 33014 | - |
| AMENDMENT | 2010-10-28 | - | - |
| REINSTATEMENT | 2010-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000377269 | ACTIVE | 1000000748375 | DADE | 2017-06-26 | 2037-06-28 | $ 613,716.31 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J17000238644 | ACTIVE | 1000000741095 | MIAMI-DADE | 2017-04-19 | 2027-04-26 | $ 1,230.40 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000909464 | LAPSED | 13-306-D7 | LEON | 2016-03-22 | 2019-09-26 | $16,000.00 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| J15001041306 | ACTIVE | 1000000690986 | MIAMI-DADE | 2015-08-12 | 2035-12-04 | $ 68,727.10 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14001013233 | LAPSED | 2014-013643 CA-01 | 11TH JUD CIR MIAMI DADE CTY | 2014-11-25 | 2019-12-19 | $200,625.48 | LEMUEL INVESTMENT CORPORATION, 346 NW 57TH AVENUE, SUITE J-11, MIAMI, FL 33126 |
| J14000892223 | LAPSED | 14 017589CA 01 | MIAMI DADE CO. | 2014-08-25 | 2019-09-02 | $1,697,332.29 | FIFTH THIRD BANK, 2501 COOLIDGE ROAD, EAST LANSING, MI 48823 |
| J14000208578 | TERMINATED | 1000000581808 | LEON | 2014-02-06 | 2034-02-13 | $ 191,155.62 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001448290 | TERMINATED | 1000000512113 | MIAMI-DADE | 2013-09-30 | 2023-10-03 | $ 974.92 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J11000797881 | TERMINATED | 1000000242066 | LEON | 2011-11-29 | 2031-12-07 | $ 9,496.59 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J10000801057 | TERMINATED | 1000000182136 | LEON | 2010-07-22 | 2030-07-28 | $ 15,501.22 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2014-11-04 |
| REINSTATEMENT | 2013-10-02 |
| ANNUAL REPORT | 2012-04-18 |
| ANNUAL REPORT | 2011-04-19 |
| Amendment | 2010-10-28 |
| REINSTATEMENT | 2010-09-30 |
| ANNUAL REPORT | 2009-04-29 |
| REINSTATEMENT | 2008-11-06 |
| Amendment | 2007-08-16 |
| ANNUAL REPORT | 2007-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
