| Entity Name: | CADI LAND INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CADI LAND INVESTMENT, 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: | 15 Mar 2007 (18 years ago) |
| Date of dissolution: | 30 Apr 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Apr 2021 (4 years ago) |
| Document Number: | P07000033688 |
| FEI/EIN Number |
510627618
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15051 S.W. 49TH COURT, MIRAMAR, FL, 33027 |
| Mail Address: | 15051 S.W. 49TH COURT, MIRAMAR, FL, 33027 |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CADI JOSE | President | 15051 S.W. 49TH COURT, MIRAMAR, FL, 33027 |
| CADI JOSE | Agent | 15051 S.W. 49TH COURT, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-30 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000027437 | ACTIVE | 19-01808-LMI | USBC SOUTHERN DISTRICT OF FL | 2021-01-06 | 2026-01-25 | $300,000 | MARCIA T. DUNN, CHPTR 7 TRUSTEE OF G&C INVESTMENT CORP., 66 WEST FLAGLER STREET, SUITE 400, MIAMI, FL 33130 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-30 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-05-14 |
| Off/Dir Resignation | 2018-01-11 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-17 |
| ANNUAL REPORT | 2015-04-11 |
| ANNUAL REPORT | 2014-04-15 |
| ANNUAL REPORT | 2013-04-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
