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CAIF GROUP INC - Florida Company Profile

Company Details

Entity Name: CAIF GROUP INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAIF GROUP 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: 29 Oct 2013 (11 years ago)
Date of dissolution: 28 Nov 2017 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Nov 2017 (7 years ago)
Document Number: P13000088670
FEI/EIN Number 46-3993786

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2250 SW 3 Ave, MIAMI, FL, 33129, US
Mail Address: 2250 SW 3 Ave, MIAMI, FL, 33129, US
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAIF HECTOR RICARDO President 19075 WEST DIXIE HIGHWAY, MIAMI, FL, 33180
CAIF HECTOR RICARDO Agent 19075 WEST DIXIE HIGHWAY, MIAMI, FL, 33180

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-11-28 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-13 2250 SW 3 Ave, 100, MIAMI, FL 33129 -
CHANGE OF MAILING ADDRESS 2017-04-13 2250 SW 3 Ave, 100, MIAMI, FL 33129 -

Documents

Name Date
ANNUAL REPORT 2017-04-13
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-28
Domestic Profit 2013-10-29

Date of last update: 01 Mar 2025

Sources: Florida Department of State