| Entity Name: | CAIN'S INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAIN'S INVESTMENT CORP. 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: | 12 Jan 2005 (20 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P05000006263 |
| FEI/EIN Number |
260412212
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19111 COLLINS AVE, 2603, SUNNY ISLES, FL, 33160, US |
| Mail Address: | 19111 COLLINS AVE, 2603, SUNNY ISLES, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAIN EDUARDO | Manager | 19111 COLLINS AVE APT 2603, SUNNY ISLES, FL, 33162 |
| CAIN JOSE | Secretary | 19111 COLLINS AVE APT 2603, SUNNY ISLES, FL, 33162 |
| SERBER DANIEL J | Agent | 2875 NE 191ST STREET #801, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-14 | 19111 COLLINS AVE, 2603, SUNNY ISLES, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-17 | 19111 COLLINS AVE, 2603, SUNNY ISLES, FL 33160 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001565325 | ACTIVE | 1000000505103 | MIAMI-DADE | 2013-10-11 | 2033-10-29 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000398407 | ACTIVE | 1000000274019 | MIAMI-DADE | 2012-04-24 | 2032-05-09 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| J12000398415 | ACTIVE | 1000000274024 | MIAMI-DADE | 2012-04-24 | 2032-05-09 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| J12000388648 | ACTIVE | 1000000263885 | MIAMI-DADE | 2012-04-18 | 2032-05-09 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-13 |
| ANNUAL REPORT | 2010-04-14 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-04-03 |
| ANNUAL REPORT | 2007-04-17 |
| ANNUAL REPORT | 2006-04-06 |
| Domestic Profit | 2005-01-12 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
