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CACIQUE ENTERPRISES CORP. - Florida Company Profile

Company Details

Entity Name: CACIQUE ENTERPRISES CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CACIQUE ENTERPRISES CORP. 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: 21 Aug 2009 (16 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 14 Mar 2019 (6 years ago)
Document Number: P09000070485
FEI/EIN Number 270791510

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

Address: 5725 GREEN BLVD, NAPLES, FL, 34116
Mail Address: 5725 GREEN BLVD, NAPLES, FL, 34116
ZIP code: 34116
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CLAUDIA MORILLO F President 5725 GREEN BLVD, NAPLES, FL, 34116
Sanchez Jose R Vice President 5725 GREEN BLVD, NAPLES, FL, 34116
SANCHEZ Jose Agent 5725 Green Blvd, Naples, FL, 34116

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000075020 CACIQUE ACADEMY EXPIRED 2019-07-09 2024-12-31 - 5725 GREEN BLVD., NAPLES, FL, 34116
G12000044874 FISH AND SWIM EXPIRED 2012-05-14 2017-12-31 - 20500 WEST COUNTRY CLUB DR, 119, AVENTURA, FL, 33180
G09000178937 PAOLA AND CACIQUE E-COMMERCE EXPIRED 2009-11-27 2014-12-31 - 20500 W. COUNTRY CLUB DR., #119, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-28 SANCHEZ, Jose -
NAME CHANGE AMENDMENT 2019-03-14 CACIQUE ENTERPRISES CORP. -
REGISTERED AGENT ADDRESS CHANGED 2013-04-14 5725 Green Blvd, Naples, FL 34116 -
CHANGE OF PRINCIPAL ADDRESS 2011-04-06 5725 GREEN BLVD, NAPLES, FL 34116 -
CHANGE OF MAILING ADDRESS 2011-04-06 5725 GREEN BLVD, NAPLES, FL 34116 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-10
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-06-20
ANNUAL REPORT 2019-04-19
Name Change 2019-03-14
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State