| Entity Name: | CACO PEARL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CACO PEARL 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: |
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: | 19 Jun 2012 (13 years ago) |
| Date of dissolution: | 04 Mar 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Mar 2013 (12 years ago) |
| Document Number: | P12000055273 |
| Address: | 19501 W COUNTRY CLUB DR #1612, AVENTURA, FL, 33180, US |
| Mail Address: | 19501 W COUNTRY CLUB DR #1612, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HALEVA YOAV | President | 19501 W COUNTRY CLUB DR #1612, AVENTURA, FL, 33180 |
| HALEVA YOAV | Director | 19501 W COUNTRY CLUB DR #1612, AVENTURA, FL, 33180 |
| KRICHELI IRENA | Vice President | 19501 W COUNTRY CLUB DR #1612, AVENTURA, FL, 33180 |
| KRAMER BATYA | Secretary | 19501 W COUNTRY CLUB DR #1612, AVENTURA, FL, 33180 |
| KRAMER BATYA | Director | 19501 W COUNTRY CLUB DR #1612, AVENTURA, FL, 33180 |
| KRICHELY SHALVA | Treasurer | 19501 W COUNTRY CLUB DR #1612, AVENTURA, FL, 33180 |
| HALEVA YOAV | Agent | 19501 W COUNTRY CLUB DR #1612, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-03-04 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-03-04 |
| Domestic Profit | 2012-06-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
