| Entity Name: | CAIVA DEVELOPMENTS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAIVA DEVELOPMENTS 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: |
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: | 17 Jul 2012 (13 years ago) |
| Date of dissolution: | 09 Sep 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Sep 2019 (6 years ago) |
| Document Number: | P12000062613 |
| FEI/EIN Number |
46-0606225
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2100 NE 211 ST, MIAMI, FL, 33179, US |
| Mail Address: | 2100 NE 211 ST, MIAMI, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARRERO IVAN | President | 2100 NE 211 ST, MIAMI, FL, 33179 |
| ALEMAN CAROL | Vice President | 2100 NE 211 ST, MIAMI, FL, 33179 |
| DUNKLEY LINDSAY | Agent | 14100 PALMETTO FRONTAGE ROAD, MIAMI LAKES, FL, 33016 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000103635 | CAIVA ENERGY | EXPIRED | 2016-09-21 | 2021-12-31 | - | 2100 NE 211 ST, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-09-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-22 | 2100 NE 211 ST, MIAMI, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-22 | 2100 NE 211 ST, MIAMI, FL 33179 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-09-09 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-02-22 |
| ANNUAL REPORT | 2014-03-06 |
| ANNUAL REPORT | 2013-08-21 |
| Domestic Profit | 2012-07-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
