| Entity Name: | CANEI GROUP CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 03 Sep 2010 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Sep 2021 (3 years ago) |
| Document Number: | P10000072832 |
| FEI/EIN Number | 273259751 |
| Address: | 7020 NW 50 STREET, MIAMI, FL, 33166, US |
| Mail Address: | 5192 Catalpa Knolls NW, Acworth, GA, 30101, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERRAZ DANIEL | Agent | 7020 NW 50 STREET, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| FERRAZ GRAZIELLA | Director | 7020 NW 50 STREET, MIAMI, FL, 33166 |
| FERRAZ DANIEL | Director | 7020 NW 50 STREET, MIAMI, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000014739 | KWF LOGISTICS | ACTIVE | 2025-01-31 | 2030-12-31 | No data | 5192 CATALPA KNOLL NW, ACWORTH, GA, 30101 |
| G23000031760 | CANEI CARGO CORPORATION | ACTIVE | 2023-03-03 | 2028-12-31 | No data | 5192 CATALPA KNOLL NW, ACWORTH, GA, 30101 |
| G17000023173 | CANEI CARGO CORPORATION | EXPIRED | 2017-03-03 | 2022-12-31 | No data | 7020, MIAMI, FL, 33166 |
| G12000074351 | KWF LOGISTICS | EXPIRED | 2012-07-26 | 2017-12-31 | No data | 7241 NW 54 STREET, MIAMI, FL, 33166 |
| G12000071680 | KAIZEN WORLD FREIGHT | EXPIRED | 2012-07-18 | 2017-12-31 | No data | 7241 NW 54 STREET, MIAMI, FL, 33166 |
| G11000012551 | CANEI CARGO CORPORATION | EXPIRED | 2011-02-01 | 2016-12-31 | No data | 1601 ADAMS STREET, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-01-28 | 7020 NW 50 STREET, MIAMI, FL 33166 | No data |
| REINSTATEMENT | 2021-09-28 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2019-03-13 | FERRAZ, DANIEL | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-04 | 7020 NW 50 STREET, MIAMI, FL 33166 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-04 | 7020 NW 50 STREET, MIAMI, FL 33166 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-01-28 |
| REINSTATEMENT | 2021-09-28 |
| ANNUAL REPORT | 2020-02-06 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-03-03 |
| ANNUAL REPORT | 2016-01-18 |
| ANNUAL REPORT | 2015-02-04 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
