| Entity Name: | CAKIO CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAKIO 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: | 07 Mar 2011 (14 years ago) |
| Last Event: | MERGER NAME CHANGE |
| Event Date Filed: | 11 Aug 2022 (3 years ago) |
| Document Number: | P11000023320 |
| FEI/EIN Number |
611643520
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2366 Villa Romel Blvd, Eagle Pass, TX, 78852, US |
| Mail Address: | 16132 Northwest 14th Court, Pembroke Pines, FL, 33028, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Hollmann Olga L | Director | 16132 Northwest 14th Court, Pembroke Pines, FL, 33028 |
| FERNANDEZ LINA | Director | AVE. CHILE CASTILLO GRANDE, CARTAGENA |
| CAMACHO FRANK | Director | AVE. CHILE CASTILLO GRANDE, CARTAGENA |
| LEON ROSA E | Agent | 16132 NW 14 CT, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-24 | 2366 Villa Romel Blvd, Eagle Pass, TX 78852 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-24 | LEON, ROSA E. | - |
| MERGER | 2022-08-11 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000230603 |
| MERGER NAME CHANGE | 2022-08-11 | CAKIO CORP. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-23 | 16132 NW 14 CT, PEMBROKE PINES, FL 33028 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-23 | 2366 Villa Romel Blvd, Eagle Pass, TX 78852 | - |
| AMENDMENT | 2020-10-23 | - | - |
| AMENDMENT | 2011-09-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-03-24 |
| Merger | 2022-08-11 |
| AMENDED ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-03-25 |
| Amendment | 2020-10-23 |
| AMENDED ANNUAL REPORT | 2020-07-17 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
