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CAYA HOMES & INVESTMENTS CORP - Florida Company Profile

Company Details

Entity Name: CAYA HOMES & INVESTMENTS CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAYA HOMES & INVESTMENTS 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 12 May 2015 (10 years ago)
Document Number: P15000042836
FEI/EIN Number 35-2532953

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

Address: 20335 west country club dr, aventura, FL, 33180, US
Mail Address: 20335 west country club dr, aventura, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALONSO CHOCHO JULIO CESAR Director 20335 west country club dr, aventura, FL, 33180
SHAPIRO IRA R Agent 16375 NORTHEAST 18TH AVENUE, SUITE 225, NORTH MIAMI BEACH, FL, 33162

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-01-22 20335 west country club dr, 708, aventura, FL 33180 -
CHANGE OF MAILING ADDRESS 2017-01-22 20335 west country club dr, 708, aventura, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-01-21
ANNUAL REPORT 2022-01-31
AMENDED ANNUAL REPORT 2021-12-12
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-02-09
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-01-22
ANNUAL REPORT 2016-04-02

Date of last update: 02 Mar 2025

Sources: Florida Department of State