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CAFIERO INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: CAFIERO INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAFIERO INVESTMENTS, 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: 17 Feb 2015 (10 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: P15000015832
FEI/EIN Number 47-3157974

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

Address: 609 NE 28TH STREET, 1, WILTON MANORS, FL, 33334, US
Mail Address: 609 NE 28TH STREET, 1, WILTON MANORS, FL, 33334, US
ZIP code: 33334
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAFIERO ALEXANDRA President 609 NE 28TH STREET, WILTON MANORS, FL, 33334
KATTOURAAND ASSOCIATES Agent 1499 W PALMETTO PARK RD STE 408, BOCA RATON, FL, 33486

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2016-03-23 609 NE 28TH STREET, 1, WILTON MANORS, FL 33334 -
CHANGE OF MAILING ADDRESS 2016-03-23 609 NE 28TH STREET, 1, WILTON MANORS, FL 33334 -
REGISTERED AGENT NAME CHANGED 2016-03-23 KATTOURAAND ASSOCIATES -
REGISTERED AGENT ADDRESS CHANGED 2016-03-23 1499 W PALMETTO PARK RD STE 408, BOCA RATON, FL 33486 -

Documents

Name Date
ANNUAL REPORT 2016-03-23
Domestic Profit 2015-02-17

Date of last update: 01 May 2025

Sources: Florida Department of State