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CAIN'S INVESTMENT CORP. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Debts

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

Documents

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