| Entity Name: | CAYMAN WOODS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAYMAN WOODS, 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: | 08 Oct 2003 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P03000111262 |
| FEI/EIN Number |
200316921
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10302 NW SOUTH RIVER DR, BAY#6, MEDLEY, FL, 33178 |
| Mail Address: | 10302 NW SOUTH RIVER DR, BAY#6, MEDLEY, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLARREAL GABRIEL | Director | 855 LUDLAM DR, MIAMI SPRINGS, FL, 33166 |
| AGNONE FIORELLA | Director | 855 LUDLAM DR, MIAMI SPRINGS, FL, 33166 |
| AGNONE ALESSANDRO | Director | 13921 SW 90TH AVE APT-216, MIAMI, FL, 33176 |
| VILLARREAL GABRIEL A | Agent | 855 LUDLAM DR, MIAMI SPRINGS, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-01 | 10302 NW SOUTH RIVER DR, BAY#6, MEDLEY, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2008-05-01 | 10302 NW SOUTH RIVER DR, BAY#6, MEDLEY, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-09-21 | 855 LUDLAM DR, MIAMI SPRINGS, FL 33166 | - |
| CANCEL ADM DISS/REV | 2007-09-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-12-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-06-17 | VILLARREAL, GABRIEL A | - |
| CANCEL ADM DISS/REV | 2004-12-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-12-12 |
| REINSTATEMENT | 2007-09-21 |
| REINSTATEMENT | 2006-12-22 |
| ANNUAL REPORT | 2005-06-17 |
| REINSTATEMENT | 2004-12-21 |
| Name Change | 2003-12-01 |
| Domestic Profit | 2003-10-08 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3121526001 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | - | - | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
