| 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 |
| 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 |
| 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 | - |
| 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
