| Entity Name: | CAFI CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAFI 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: | 13 Aug 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P13000067459 |
| FEI/EIN Number |
35-2484276
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8323 LAKES DR, M504, DORAL, FL, 33166-7755, US |
| Mail Address: | 5601 SW 64Th. Ave., South Miami, FL, 33143, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABANA RICARDO R | President | 8323 LAKES DR, SUITE 504, DORAL, FL, 331667755 |
| CABANA MARTIN A | Vice President | 8323 LAKES DR, SUITE 504, DORAL, FL, 331667755 |
| CABANA RICARDO R | Agent | 8323 LAKES DR, DORAL, FL, 331667755 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-06-22 | 8323 LAKES DR, M504, DORAL, FL 33166-7755 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-20 | 8323 LAKES DR, M504, DORAL, FL 33166-7755 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-20 | 8323 LAKES DR, M504, DORAL, FL 33166-7755 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-28 |
| Domestic Profit | 2013-08-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
