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CAZIQUE VENTURES, INC. - Florida Company Profile

Company Details

Entity Name: CAZIQUE VENTURES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAZIQUE VENTURES, 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: 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: 01 Mar 2018 (7 years ago)
Document Number: P18000020653
FEI/EIN Number NOT APPLICABLE

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

Address: 4000 PONCE DE LEON BLVD., SUITE 420, CORAL GABLES, FL, 33146, US
Mail Address: 4000 PONCE DE LEON BLVD., SUITE 420, CORAL GABLES, FL, 33146, US
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZULOAGA CARLOS Secretary 4000 PONCE DE LEON BLVD. SUITE 420, CORAL GABLES, FL, 33146
ZULOAGA CARLOS Director 4000 PONCE DE LEON BLVD. SUITE 420, CORAL GABLES, FL, 33146
Montello Louis R Agent 2750 N.E. 185th Street, Aventura, FL, 33180
ZULOAGA CARLOS President 4000 PONCE DE LEON BLVD. SUITE 420, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-09-07 4000 PONCE DE LEON BLVD., SUITE 420, CORAL GABLES, FL 33146 -
CHANGE OF MAILING ADDRESS 2021-09-07 4000 PONCE DE LEON BLVD., SUITE 420, CORAL GABLES, FL 33146 -
REGISTERED AGENT NAME CHANGED 2021-09-07 Montello, Louis R. -
REGISTERED AGENT ADDRESS CHANGED 2021-09-07 2750 N.E. 185th Street, STE 201, Aventura, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-09-07
ANNUAL REPORT 2020-04-22
ANNUAL REPORT 2019-03-19
Domestic Profit 2018-03-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State