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CAFFIERO'S, INC. - Florida Company Profile

Company Details

Entity Name: CAFFIERO'S, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAFFIERO'S, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 08 Aug 2006 (19 years ago)
Document Number: P06000103466
FEI/EIN Number 205358046

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3708 West Hillsboro Boulevard, Deerfield Beach, FL, 33442, US
Mail Address: 3708 West Hillsboro Boulevard, Deerfield Beach, FL, 33442, US
ZIP code: 33442
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAFFIERO JENNIFER President 8889 N.W. 45th STREET, CORAL SPRINGS, FL, 33065
CAFFIERO JENNIFER Secretary 8889 N.W. 45th STREET, CORAL SPRINGS, FL, 33065
CAFFIERO JENNIFER Treasurer 8889 N.W. 45th STREET, CORAL SPRINGS, FL, 33065
CAFFIERO JENNIFER Director 8889 N.W. 45th STREET, CORAL SPRINGS, FL, 33065
CAFFIERO ROBERT WJr. Vice President 8889 N.W. 45th STREET, CORAL SPRINGS, FL, 33065
LOMBARDI RYAN Director 1452 S. E 5th Pl., DEERFIELD BEACH, FL, 33441
Messick Walter Agent 951 Yamato Rd., Boca Raton, FL, 33431

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-01-14 Messick, Walter -
REGISTERED AGENT ADDRESS CHANGED 2024-01-14 951 Yamato Rd., Suite 250, Boca Raton, FL 33431 -
CHANGE OF PRINCIPAL ADDRESS 2022-02-26 3708 West Hillsboro Boulevard, Deerfield Beach, FL 33442 -
CHANGE OF MAILING ADDRESS 2022-02-26 3708 West Hillsboro Boulevard, Deerfield Beach, FL 33442 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000124745 TERMINATED 1000000736211 BROWARD 2017-02-24 2027-03-03 $ 1,127.47 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2024-01-14
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-02-26
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-03-05
AMENDED ANNUAL REPORT 2017-08-31
ANNUAL REPORT 2017-03-12
ANNUAL REPORT 2016-03-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State