| Entity Name: | CADIZ INVESTMENTS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CADIZ INVESTMENTS CORPORATION 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: | 14 May 2007 (18 years ago) |
| Document Number: | P07000057679 |
| FEI/EIN Number |
260237442
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 86 DOUBLING RD, GREENWICH, CT, 06830, US |
| Mail Address: | 86 DOUBLING RD, GREENWICH, CT, 06830, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLEGAS JAIME | Director | 86 DOUBLING RD, GREENWICH, CT, 06830 |
| CORPORATE MAINTENANCE SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-26 | 86 DOUBLING RD, GREENWICH, CT 06830 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-26 | 86 DOUBLING RD, GREENWICH, CT 06830 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-10 | 1000 BRICKELL AVENUE, 400, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-26 | CORPORATE MAINTENANCE SERVICES, LLC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000405187 | TERMINATED | 1000000715950 | DADE | 2016-06-22 | 2036-06-29 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000342363 | TERMINATED | 1000000266760 | MIAMI-DADE | 2012-04-18 | 2032-05-02 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-19 |
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-02-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
