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CAI SECURITIES CORPORATION - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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