| Entity Name: | CACERES GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CACERES GROUP, 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: | 27 Oct 2011 (13 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P11000093851 |
| FEI/EIN Number |
453686536
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 901 Northpoint Pkwy, WEST PALM BEACH, FL, 33407-1953, US |
| Mail Address: | 901 Northpoint Pkwy, WEST PALM BEACH, FL, 33407-1953, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CACERES NELSON | President | 1104 Avondale Ct., WEST PALM BEACH, FL, 33409 |
| CACERES NELSON | Agent | 901 Northpoint Pkwy, WEST PALM BEACH, FL, 334071953 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-11 | 901 Northpoint Pkwy, Suite 309, WEST PALM BEACH, FL 33407-1953 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-11 | 901 Northpoint Pkwy, Suite 309, WEST PALM BEACH, FL 33407-1953 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-11 | 901 Northpoint Pkwy, Suite 309, WEST PALM BEACH, FL 33407-1953 | - |
| AMENDMENT AND NAME CHANGE | 2013-09-30 | CACERES GROUP, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-02-10 |
| ANNUAL REPORT | 2015-01-29 |
| ANNUAL REPORT | 2014-04-17 |
| Amendment and Name Change | 2013-09-30 |
| ANNUAL REPORT | 2013-01-28 |
| ANNUAL REPORT | 2012-03-12 |
| Domestic Profit | 2011-10-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
