| Entity Name: | CAI SECURITIES CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 01 Apr 1987 (38 years ago) |
| Date of dissolution: | 10 Nov 1998 (26 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 10 Nov 1998 (26 years ago) |
| Document Number: | P13870 |
| FEI/EIN Number |
680002657
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324, US |
| Mail Address: | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| EISNER M T | President | 7175 W JEFFERSON AVE, #4000, LAKEWOOD, CO |
| TURNER H F | Assistant Vice President | 7175 WEST JEFFERSON AVENUE, SUITE 4000, LAKEWOOD, CO |
| ABERNETHY R H | Director | 7175 WEST JEFFERSON AVENUE, SUITE 4000, LAKEWOOD, CO |
| DIPAOLO ANTHONY | Senior Vice President | 7175 WEST JEFFERSON AVENUE, LAKEWOOD, CO |
| DIPAOLO ANTHONY | Director | 7175 WEST JEFFERSON AVENUE, LAKEWOOD, CO |
| ANDERSON DAVID J | Secretary | 7175 WEST JEFFERSON AVENUE, SUITE 4000, LAKEWOOD, CO |
| REED J T | Director | 7175 W JEFFERSON AVE, #4000, LAKEWOOD, CO |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1998-11-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-11-10 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 1998-11-10 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| NAME CHANGE AMENDMENT | 1990-03-06 | CAI SECURITIES CORPORATION | - |
| Name | Date |
|---|---|
| Withdrawal | 1998-11-10 |
| ANNUAL REPORT | 1998-05-14 |
| ANNUAL REPORT | 1997-04-03 |
| ANNUAL REPORT | 1996-02-26 |
| ANNUAL REPORT | 1995-03-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
