| Entity Name: | CAD SQUARE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAD SQUARE, 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: | 29 Aug 2019 (6 years ago) |
| Document Number: | P19000069431 |
| FEI/EIN Number |
84-3084287
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1175 NE 125TH STREET, 209, MIAMI, FL, 33161 |
| Mail Address: | PO BOX 5174, W. HOLLYWOOD, FL, 33083, 37 |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUILLAUME TOURISS | Director | 1175 NE 125TH ST, APT 209, MIAMI, FL, 33161 |
| GUILLAUME TOURISS | President | 1175 NE 125TH ST, APT 209, MIAMI, FL, 33161 |
| MOCHIAS EVANGELOS | Vice President | 1175 NE 125TH STREET APT 209, MIAMI, FL, 33161 |
| MOCHIAS EVANGELOS | Director | 1175 NE 125TH STREET APT 209, MIAMI, FL, 33161 |
| GUILLAUME HILLARY | Secretary | 1175 NE 125TH STREET APT 209, MIAMI, FL, 33161 |
| GUILLAUME HILLARY | Director | 1175 NE 125TH STREET APT 209, MIAMI, FL, 33161 |
| GUILLAUME TOURISS | Agent | 1175 NE 125TH ST, MIAMI, FL, 33161 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000119099 | TIEBEAM & FOUNDATION SOLUTIONS CAD SQUARE | ACTIVE | 2024-09-23 | 2029-12-31 | - | PO BOX 5174, W HOLLYWOOD, FL, 33083 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-06 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-03-20 |
| ANNUAL REPORT | 2020-06-28 |
| Domestic Profit | 2019-08-29 |
Date of last update: 01 May 2025
Sources: Florida Department of State
