| Entity Name: | C.A.D. GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
C.A.D. GROUP 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: | 27 Feb 2009 (16 years ago) |
| Date of dissolution: | 01 Oct 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Oct 2017 (8 years ago) |
| Document Number: | P09000018785 |
| FEI/EIN Number |
264448633
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 858 HASKELL ST E, LEHIGH ACRES, FL, 33974 |
| Mail Address: | 858 HASKELL ST E, LEHIGH ACRES, FL, 33974 |
| ZIP code: | 33974 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHWARZ ENRICO | President | 858 HASKELL ST E, LEHIGH ACRES, FL, 33974 |
| SCHWARZ LARISA | Secretary | 858 HASKELL ST E, LEHIGH ACRES, FL, 33974 |
| LEHIGH ACRES HOME CORP | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-30 | 858 HASKELL ST E, LEHIGH ACRES, FL 33974 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-30 | 858 HASKELL ST E, LEHIGH ACRES, FL 33974 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-30 | LEHIGH ACRES HOME CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-30 | 858 HASKELL ST E, LEHIGH ACRES, FL 33974 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000574741 | LAPSED | 17-CC-3060 | LEE COUNTY CLERK OF COURT | 2017-10-02 | 2022-10-19 | $7,406.33 | M & FLORIDA SERVICES, INC., 3822 SW 19TH PLACE, CAPE CORAL, FLORIDA 33914 |
| J17000386047 | ACTIVE | 1000000747024 | LEE | 2017-06-16 | 2037-07-06 | $ 5,778.47 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J16000349203 | ACTIVE | 1000000713526 | LEE | 2016-05-16 | 2036-06-01 | $ 862.92 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J16000349229 | ACTIVE | 1000000713530 | LEE | 2016-05-16 | 2026-06-01 | $ 386.87 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J16000349211 | ACTIVE | 1000000713527 | LEE | 2016-05-16 | 2036-06-01 | $ 825.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J14000403427 | TERMINATED | 1000000599676 | LEE | 2014-03-21 | 2034-03-28 | $ 528.57 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J13000469230 | TERMINATED | 1000000475021 | LEE | 2013-02-08 | 2033-02-20 | $ 2,248.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J13000469222 | TERMINATED | 1000000475020 | LEE | 2013-02-08 | 2033-02-20 | $ 1,809.62 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J12001012114 | TERMINATED | 1000000422957 | LEE | 2012-12-03 | 2032-12-14 | $ 1,895.23 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J12001012098 | TERMINATED | 1000000422944 | LEE | 2012-12-03 | 2032-12-14 | $ 2,538.60 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-05-02 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-03-08 |
| Domestic Profit | 2009-02-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
