| Entity Name: | CAIO INVESTMENTS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAIO INVESTMENTS, 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: | 13 Nov 2012 (12 years ago) |
| Date of dissolution: | 20 Jul 2021 (4 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 20 Jul 2021 (4 years ago) |
| Document Number: | P12000094084 |
| FEI/EIN Number |
90-0906345
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3668 HOLLYWOOD Pl, OVIEDO, FL, 32766, US |
| Mail Address: | 3668 HOLLYWOOD Pl, OVIEDO, FL, 32766, US |
| ZIP code: | 32766 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE BRITO VIANNA CAIO | President | 3668 HOLLYWOOD Pl, OVIEDO, FL, 32766 |
| CASTRO GONZALEZ MARIA M | Vice President | 3668 HOLLYWOOD Pl, OVIEDO, FL, 32766 |
| DE BRITO VIANNA CAIO | Agent | 3668 HOLLYWOOD Pl, OVIEDO, FL, 32766 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2021-07-20 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P14000069163. MERGER NUMBER 900000215929 |
| CHANGE OF PRINCIPAL ADDRESS | 2021-07-05 | 3668 HOLLYWOOD Pl, OVIEDO, FL 32766 | - |
| CHANGE OF MAILING ADDRESS | 2021-07-05 | 3668 HOLLYWOOD Pl, OVIEDO, FL 32766 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-07-05 | 3668 HOLLYWOOD Pl, OVIEDO, FL 32766 | - |
| AMENDMENT | 2018-07-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-07-05 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-25 |
| Amendment | 2018-07-13 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-03-06 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-04-01 |
| ANNUAL REPORT | 2013-04-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
