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CALDAS GROUP ENTERPRISES INC. - Florida Company Profile

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Company Details

Entity Name: CALDAS GROUP ENTERPRISES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CALDAS GROUP ENTERPRISES 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: 28 Jan 2016 (9 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P16000009469
FEI/EIN Number 81-1463267

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

Address: 127 FL-7, #. 201 A, ROYAL PALM BEACH, FL, 33414, US
Mail Address: 127 FL-7, #. 201 A, ROYAL PALM BEACH, FL, 33414, US
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMIREZ CRISTIAN H President 127 FL-7., #201A, ROYAL PALM BEACH, FL, 33414
RAMIREZ CRISTIAN H Agent 127 FL-7., #201A, ROYAL PALM BEACH, FL, 33414

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000037222 Q SALSAS EXPIRED 2016-04-12 2021-12-31 - 123 S STATE ROAD 7 STE 201 A, WELLINGTON, FL, 33414

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-07-01 127 FL-7, #. 201 A, ROYAL PALM BEACH, FL 33414 -
CHANGE OF MAILING ADDRESS 2025-07-01 127 FL-7, #. 201 A, ROYAL PALM BEACH, FL 33414 -
CHANGE OF PRINCIPAL ADDRESS 2024-07-01 127 FL-7, #. 201 A, ROYAL PALM BEACH, FL 33414 -
CHANGE OF MAILING ADDRESS 2024-07-01 127 FL-7, #. 201 A, ROYAL PALM BEACH, FL 33414 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2017-08-14 RAMIREZ, CRISTIAN H -
AMENDMENT 2017-08-14 - -
REGISTERED AGENT ADDRESS CHANGED 2017-08-14 127 FL-7., #201A, ROYAL PALM BEACH, FL 33414 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000280366 TERMINATED 1000000883803 PALM BEACH 2021-04-12 2041-06-09 $ 990.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J21000280374 TERMINATED 1000000883805 PALM BEACH 2021-04-12 2041-06-09 $ 7,245.96 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105

Documents

Name Date
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-20
Amendment 2017-08-14
ANNUAL REPORT 2017-04-28
Domestic Profit 2016-01-28

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Date of last update: 03 Jun 2025

Sources: Florida Department of State