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CAIVA DEVELOPMENTS CORP - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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