| Entity Name: | CAIS GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAIS 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: |
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: | 16 Feb 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Jan 2020 (5 years ago) |
| Document Number: | P12000015990 |
| FEI/EIN Number |
80-0787197
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2345 Spanish Wells, West Palm Beach, FL, 33411, US |
| Mail Address: | 2345 Spanish Wells, West Palm Beach, FL, 33411, US |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Rodriguez Jose J | President | 2345 Spanish Wells, West Palm Beach, FL, 33411 |
| Gonzalez Sandra | Vice President | 2345 Spanish Wells, West Palm Beach, FL, 33411 |
| DIAZ ALEJANDRO A | Agent | 7791 NW 46th, Miami, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | 2345 Spanish Wells, West Palm Beach, FL 33411 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 2345 Spanish Wells, West Palm Beach, FL 33411 | - |
| REINSTATEMENT | 2020-01-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-27 | DIAZ, ALEJANDRO A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-26 | 7791 NW 46th, SUITE 109, Miami, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-03-02 |
| REINSTATEMENT | 2020-01-27 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-26 |
| ANNUAL REPORT | 2014-04-30 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
