| Entity Name: | C.A.W.INVESTMENTS CD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
C.A.W.INVESTMENTS CD, 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: | 18 Nov 2002 (22 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P02000122842 |
| FEI/EIN Number |
300132498
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 42 BUSINESS CENTRE DRIVE, SUITE 304, MIRAMAR BEACH, FL, 32550, US |
| Mail Address: | 42 BUSINESS CENTRE DRIVE, SUITE 304, MIRMAR BEACH, FL, 32550, US |
| ZIP code: | 32550 |
| County: | Walton |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLEISHER CELESTE | President | 99 GARNETT PLACE, DESTIN, FL, 32550 |
| FLEISHER CELESTE | Director | 99 GARNETT PLACE, DESTIN, FL, 32550 |
| FLEISHER CELESTE | Treasurer | 99 GARNETT PLACE, DESTIN, FL, 32550 |
| FLEISHER DAVID E | Vice President | 99 GARNETT PLACE, DESTIN, FL, 32550 |
| FLEISHER DAVID E | President | 99 GARNETT PLACE, DESTIN, FL, 32550 |
| FLEISHER DAVID E | Director | 99 GARNETT PLACE, DESTIN, FL, 32550 |
| FLEISHER DAVID E | Secretary | 99 GARNETT PLACE, DESTIN, FL, 32550 |
| MATTHEWS DANA C | Agent | MATTHEWS & HAWKINS, P.A., DESTIN, FL, 32541 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-26 | MATTHEWS & HAWKINS, P.A., 4475 LEGENDARY DRIVE, DESTIN, FL 32541 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-30 | 42 BUSINESS CENTRE DRIVE, SUITE 304, MIRAMAR BEACH, FL 32550 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-30 | 42 BUSINESS CENTRE DRIVE, SUITE 304, MIRAMAR BEACH, FL 32550 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-04-30 |
| ANNUAL REPORT | 2005-04-30 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-05-05 |
| Domestic Profit | 2002-11-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
