| Entity Name: | CALI GROUP TRADING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CALI GROUP TRADING 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: | 14 Jan 2004 (21 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P04000010857 |
| FEI/EIN Number |
593779625
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2362 NW 86 LANE, CORAL SPRINGS, FL, 33065, US |
| Mail Address: | 2362 NW 86 LANE, CORAL SPRINGS, FL, 33065, US |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLAQUIRAN CHRISTIAN A | President | 2362 NW 86 LANE, CORAL SPRINGS, FL, 33065 |
| CASTANEDA EDIER A | Vice President | 2362 NW 86 LANE, CORAL SPRINGS, FL, 33065 |
| VILLAQUIRAN CHRISTIAN A | Agent | 3330 PINEWALK DRIVE N, MARGATE, FL, 33063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-05-01 | 2362 NW 86 LANE, CORAL SPRINGS, FL 33065 | - |
| CHANGE OF MAILING ADDRESS | 2011-05-01 | 2362 NW 86 LANE, CORAL SPRINGS, FL 33065 | - |
| AMENDMENT AND NAME CHANGE | 2010-04-14 | CALI GROUP TRADING INC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000096181 | LAPSED | 1000000329835 | BROWARD | 2013-01-07 | 2023-01-16 | $ 1,487.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-05-01 |
| Amendment and Name Change | 2010-04-14 |
| ANNUAL REPORT | 2010-04-01 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-05-02 |
| ANNUAL REPORT | 2007-05-04 |
| ANNUAL REPORT | 2006-04-06 |
| ANNUAL REPORT | 2005-04-29 |
| Domestic Profit | 2004-01-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
