| Entity Name: | CAUDELI & PENNISI INVESTMENTS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 26 May 2020 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Nov 2021 (3 years ago) |
| Document Number: | P20000039327 |
| FEI/EIN Number | 85-1346375 |
| Address: | 2727 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 |
| Mail Address: | 2727 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTIZ, ALEX | Agent | 2727 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ, MARIA E | President | 1725 KINDER RUN, SAN ANTONIO, TX 78260 |
| Name | Role | Address |
|---|---|---|
| CAUDELI BORDES, MARIA E | Vice President | 2727 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-11-02 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-11-02 | 2727 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2021-11-02 | 2727 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-11-02 | ORTIZ, ALEX | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-11-02 | 2727 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-03 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-02-19 |
| REINSTATEMENT | 2021-11-02 |
| Domestic Profit | 2020-05-26 |
Date of last update: 15 Feb 2025
Sources: Florida Department of State
