| Entity Name: | CANAFEL INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CANAFEL INVESTMENTS, 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: | 15 Oct 2004 (20 years ago) |
| Date of dissolution: | 18 May 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 May 2015 (10 years ago) |
| Document Number: | P04000142607 |
| FEI/EIN Number |
201767471
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7735 SW 99 AVE, MIAMI, FL, 33173 |
| Mail Address: | 7735 SW 99 AVE, MIAMI, FL, 33173 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FELISGRAU JUAN B | President | 7735 SW 99 AVE, MIAMI, FL, 33173 |
| CANABAL FELIX | Vice President | 7635 SW 82 AVE, MIAMI, FL, 33143 |
| FELISGRAU GENOVEVA | Director | 7735 SW 99 AVE, MIAMI, FL, 33173 |
| CANABAL MARIA | Director | 7635 SW 82 AVE, MIAMI, FL, 33143 |
| FELISGRAU JUAN B | Agent | 7735 SW 99 AVE, MIAMI, FL, 33173 |
| CANABAL FELIX | Secretary | 7635 SW 82 AVE, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-05-18 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2015-05-18 |
| ANNUAL REPORT | 2014-04-19 |
| ANNUAL REPORT | 2013-04-06 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-03-22 |
| ANNUAL REPORT | 2010-03-17 |
| ANNUAL REPORT | 2009-05-07 |
| ANNUAL REPORT | 2008-06-13 |
| ANNUAL REPORT | 2007-04-12 |
| ANNUAL REPORT | 2006-04-24 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
