| Entity Name: | CAFCO ESTATES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAFCO ESTATES 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: | 11 Apr 2005 (20 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P05000053263 |
| FEI/EIN Number |
208756644
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2951 NE 185TH STREET, SUITE #2007, AVENTURA, FL, 33180 |
| Mail Address: | P.O.BOX 266197, WESTON, FL, 33326, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANDOVAL ROBERTO | President | 2951 NE 185TH STREET, SUITE #2007, AVENTURA, FL, 33180 |
| RECINOS ROBERTO | Secretary | 2951 NE 185TH STREET, SUITE #2007, AVENTURA, FL, 33180 |
| REBOREDO REBECA R | Agent | 2566 JARDIN WAY, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-24 | 2951 NE 185TH STREET, SUITE #2007, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-24 | 2951 NE 185TH STREET, SUITE #2007, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2009-02-25 | REBOREDO, REBECA, R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-28 | 2566 JARDIN WAY, WESTON, FL 33327 | - |
| CANCEL ADM DISS/REV | 2007-04-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-28 |
| ANNUAL REPORT | 2011-02-24 |
| ANNUAL REPORT | 2010-02-22 |
| ANNUAL REPORT | 2009-02-25 |
| ANNUAL REPORT | 2008-04-28 |
| REINSTATEMENT | 2007-04-02 |
| Domestic Profit | 2005-04-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
