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CAO HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: CAO HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAO HOLDINGS, 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: 18 Mar 2011 (14 years ago)
Date of dissolution: 09 Dec 2011 (13 years ago)
Last Event: CONVERSION
Event Date Filed: 09 Dec 2011 (13 years ago)
Document Number: P11000027175
Address: 415 PORPOISE POINT DRIVE, ST. AUGUSTINE, FL, 32084, US
Mail Address: 415 PORPOISE POINT DRIVE, ST. AUGUSTINE, FL, 32084, US
ZIP code: 32084
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OTEYZA CARLOS A President 415 PORPOISE POINT DRIVE, ST. AUGUSTINE, FL, 32084
OTEYZA ARIS S Vice President 415 PORPOISE POINT DRIVE, ST. AUGUSTINE, FL, 32084
GRIGALTCHIK DAVID P Agent 6144 GAZEBO PARK PLACE SOUTH, JACKSONVILLE, FL, 32257

Events

Event Type Filed Date Value Description
CONVERSION 2011-12-09 - CONVERSION MEMBER. RESULTING CORPORATION WAS L11000139459. CONVERSION NUMBER 300000118183

Documents

Name Date
Domestic Profit 2011-03-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State