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CADISA, INC.

Company Details

Entity Name: CADISA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 01 Dec 2005 (19 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 04 Feb 2008 (17 years ago)
Document Number: P05000158159
FEI/EIN Number 542187913
Address: 2050 CORAL WAY, STE 402, MIAMI, FL, 33145
Mail Address: 2050 CORAL WAY, STE 402, MIAMI, FL, 33145
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CADISA INC 2023 542187913 2024-07-31 CADISA INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-10-01
Business code 531210
Sponsor’s telephone number 3059752436
Plan sponsor’s address 2050 CORAL WAY, STE 402, MIAMI, FL, 33145

Signature of

Role Plan administrator
Date 2024-07-31
Name of individual signing CARLOS DIAZ-SAMPOL
Valid signature Filed with authorized/valid electronic signature
CADISA INC 2022 542187913 2024-08-08 CADISA INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-10-01
Business code 531210
Sponsor’s telephone number 3055058383
Plan sponsor’s address 2050 CORAL WAY STE 402, CORAL GABLES, FL, 33145

Signature of

Role Plan administrator
Date 2024-08-08
Name of individual signing CARLOS DIAZ-SAMPOL
Valid signature Filed with authorized/valid electronic signature
CADISA INC 2021 542187913 2024-08-08 CADISA INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-10-01
Business code 531210
Sponsor’s telephone number 3055058383
Plan sponsor’s address 2050 CORAL WAY STE 402, CORAL GABLES, FL, 33145

Signature of

Role Plan administrator
Date 2024-08-08
Name of individual signing CARLOS DIAZ-SAMPOL
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
DIAZ-SAMPOL JACQUELINE Agent 2050 CORAL WAY, STE 402, MIAMI, FL, 33145

Chief Executive Officer

Name Role Address
DIAZ-SAMPOL JACQUELINE Chief Executive Officer 2050 CORAL WAY, STE 402, MIAMI, FL, 33145

Chief Operating Officer

Name Role Address
Diaz-Sampol Carlos A Chief Operating Officer 2050 CORAL WAY, STE 402, MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2015-09-25 DIAZ-SAMPOL, JACQUELINE No data
CHANGE OF PRINCIPAL ADDRESS 2012-05-21 2050 CORAL WAY, STE 402, MIAMI, FL 33145 No data
CHANGE OF MAILING ADDRESS 2012-05-21 2050 CORAL WAY, STE 402, MIAMI, FL 33145 No data
REGISTERED AGENT ADDRESS CHANGED 2012-05-21 2050 CORAL WAY, STE 402, MIAMI, FL 33145 No data
CANCEL ADM DISS/REV 2008-02-04 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-13
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-29
AMENDED ANNUAL REPORT 2021-10-30
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-04-15
ANNUAL REPORT 2019-05-16
ANNUAL REPORT 2018-05-05
ANNUAL REPORT 2017-04-12
ANNUAL REPORT 2016-04-28

Date of last update: 03 Feb 2025

Sources: Florida Department of State