CABURGA INVESTMENT CORP. - Florida Company Profile
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| Entity Name: | CABURGA INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CABURGA INVESTMENT CORP. 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: | 18 Apr 2014 (11 years ago) |
| Last Event: | AMENDED AND RESTATEDARTICLES/NAME CHANGE |
| Event Date Filed: | 22 May 2014 (11 years ago) |
| Document Number: | P14000035032 |
| FEI/EIN Number |
35-2530616
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3915 BISCAYNE BLVD, MIAMI, FL, 33137, US |
| Mail Address: | 3915 BISCAYNE BLVD, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUZMAN NICOLAS | President | 3915 BISCAYNE BLVD, MIAMI, FL, 33137 |
| GUZMAN NICOLAS | Director | 3915 BISCAYNE BLVD, MIAMI, FL, 33137 |
| MEYER RODRIGO A | Vice President | 3915 BISCAYNE BLVD, MIAMI, FL, 33137 |
| MEYER RODRIGO A | Director | 3915 BISCAYNE BLVD, MIAMI, FL, 33137 |
| DIAZ AMARILYS | Agent | 3915 BISCAYNE BLVD, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-02-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-07 | 3915 BISCAYNE BLVD, SUITE 402, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-07 | 3915 BISCAYNE BLVD, SUITE 402, MIAMI, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-07 | DIAZ, AMARILYS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-07 | 3915 BISCAYNE BLVD, SUITE 402, MIAMI, FL 33137 | - |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2014-05-22 | CABURGA INVESTMENT CORP. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| AMENDED ANNUAL REPORT | 2017-12-08 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-25 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State