| Entity Name: | CANEI GROUP CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CANEI GROUP 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: | 03 Sep 2010 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Sep 2021 (4 years ago) |
| Document Number: | P10000072832 |
| FEI/EIN Number |
273259751
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 GRAZIELLA | Director | 7020 NW 50 STREET, MIAMI, FL, 33166 |
| FERRAZ DANIEL | Director | 7020 NW 50 STREET, MIAMI, FL, 33166 |
| FERRAZ DANIEL | Agent | 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 | - | 5192 CATALPA KNOLL NW, ACWORTH, GA, 30101 |
| G23000031760 | CANEI CARGO CORPORATION | ACTIVE | 2023-03-03 | 2028-12-31 | - | 5192 CATALPA KNOLL NW, ACWORTH, GA, 30101 |
| G17000023173 | CANEI CARGO CORPORATION | EXPIRED | 2017-03-03 | 2022-12-31 | - | 7020, MIAMI, FL, 33166 |
| G12000074351 | KWF LOGISTICS | EXPIRED | 2012-07-26 | 2017-12-31 | - | 7241 NW 54 STREET, MIAMI, FL, 33166 |
| G12000071680 | KAIZEN WORLD FREIGHT | EXPIRED | 2012-07-18 | 2017-12-31 | - | 7241 NW 54 STREET, MIAMI, FL, 33166 |
| G11000012551 | CANEI CARGO CORPORATION | EXPIRED | 2011-02-01 | 2016-12-31 | - | 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 | - |
| REINSTATEMENT | 2021-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-13 | FERRAZ, DANIEL | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-04 | 7020 NW 50 STREET, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-04 | 7020 NW 50 STREET, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9011247210 | 2020-04-28 | 0455 | PPP | 7020 NW 50 Street, Miami, FL, 33166 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5914488505 | 2021-03-02 | 0455 | PPS | 7020 NW 50th St, Miami, FL, 33166-5634 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
