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CAI SAN INC. - Florida Company Profile

Company Details

Entity Name: CAI SAN INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAI SAN 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: 01 Sep 2006 (19 years ago)
Date of dissolution: 02 Feb 2015 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Feb 2015 (10 years ago)
Document Number: P06000113927
FEI/EIN Number 205693200

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

Address: 12025 SW 117TH CT, MIAMI, FL, 33186
Mail Address: 12025 SW 117TH CT, MIAMI, FL, 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PRIETO ALEX L Director 12025 SW 117 TH CT, MIAMI, FL, 33186
PRIETO ALEX L Agent 12025 SW 117 TH CT, MIAMI, FL, 33186

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000024239 SABAL CHASE TIRE AND WHEEL EXPIRED 2010-03-16 2015-12-31 - 1928 SW 153 PASSAGE, MIAMI, FL, 33185

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-02-02 - -
REINSTATEMENT 2010-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2010-09-27 12025 SW 117TH CT, MIAMI, FL 33186 -
REGISTERED AGENT ADDRESS CHANGED 2010-09-27 12025 SW 117 TH CT, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2010-09-27 12025 SW 117TH CT, MIAMI, FL 33186 -
REGISTERED AGENT NAME CHANGED 2010-09-27 PRIETO, ALEX L -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2015-02-02
ANNUAL REPORT 2014-02-26
ANNUAL REPORT 2013-01-28
ANNUAL REPORT 2012-03-23
ANNUAL REPORT 2011-04-28
REINSTATEMENT 2010-09-27
Off/Dir Resignation 2010-04-06
Off/Dir Resignation 2009-02-16
ANNUAL REPORT 2009-01-12
ANNUAL REPORT 2008-01-22

Date of last update: 02 Mar 2025

Sources: Florida Department of State