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CARDECA INVESTMENTS INC. - Florida Company Profile

Company Details

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

CARDECA 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: 12 Dec 2017 (7 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P17000097832
FEI/EIN Number 82-3663456

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

Address: 15282 SW 11 STREET, MIAMI, FL, 33194, US
Mail Address: 15282 SW 11 STREET, MIAMI, FL, 33194, US
ZIP code: 33194
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE CABRERA CARLOS E President 15282 SW 11 STREET, MIAMI, FL, 33194
RAMACCIOTTI SILVIA P Vice President 15282 SW 11 STREET, MIAMI, FL, 33194
RAMACCIOTTI SILVIA P Agent 15282 SW 11 STREET, MIAMI, FL, 33194

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-13
Domestic Profit 2017-12-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State