| Entity Name: | CAGUARDO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAGUARDO, 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: | 17 Nov 2005 (19 years ago) |
| Date of dissolution: | 02 Jan 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Jan 2014 (11 years ago) |
| Document Number: | P05000153350 |
| FEI/EIN Number |
412188562
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6420 NW 114TH AVE APT 1307, DORAL, FL, 33178 |
| Mail Address: | 6420 NW 114TH AVE APT 1307, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUNOZ CARLOS E | President | 6420 NW 114TH AVE APT 1307, DORAL, FL, 33178 |
| MUNOZ GLORIA | Vice President | 6420 NW 114TH AVE APT 1307, DORAL, FL, 33178 |
| CRUZ JOHN MII | Agent | 901 S STATE 7 SUITE 360, HOLLYWOOD, FL, 33023 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-01-02 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001620708 | TERMINATED | 1000000531414 | MIAMI-DADE | 2013-10-31 | 2033-11-07 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-03-30 |
| ANNUAL REPORT | 2012-03-04 |
| ANNUAL REPORT | 2011-03-14 |
| ANNUAL REPORT | 2010-04-02 |
| ANNUAL REPORT | 2009-02-28 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-01-30 |
| ANNUAL REPORT | 2006-04-25 |
| Domestic Profit | 2005-11-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
