| Entity Name: | CAIXADENIA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
CAIXADENIA INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 09 Nov 2020 (4 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 31 Aug 2021 (4 years ago) |
| Document Number: | P20000089581 |
| FEI/EIN Number |
30-1272312
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1401 N. UNIVERSITY DRIVE, DENIA HOUSE, SUITE 501, CORAL SPRINGS, FL 33071 |
| Mail Address: | 1401 N. UNIVERSITY DRIVE, DENIA HOUSE, SUITE 501, CORAL SPRINGS, FL 33071 |
| ZIP code: | 33071 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARTILES, JOSE MIGUEL | CHAIRMAN | 1401 N. UNIVERSITY DRIVE, DENIA HOUSE SUITE 501 CORAL SPRINGS, FL 33071 |
| ARTILES, JOSE MIGUEL | NON EXECUTIVE DIRECTOR | 1401 N. UNIVERSITY DRIVE, DENIA HOUSE SUITE 501 CORAL SPRINGS, FL 33071 |
| SALIBA, GEORGE | VICE CHAIRMAN | 1401 N. UNIVERSITY DRIVE, DENIA HOUSE SUITE 501 CORAL SPRINGS, FL 33071 |
| SALIBA, GEORGE | Chief Executive Officer | 1401 N. UNIVERSITY DRIVE, DENIA HOUSE SUITE 501 CORAL SPRINGS, FL 33071 |
| MODAFFERI, GIOVANNI | CHIEF EXECUTIVE OFFICER | 1401 N. UNIVERSITY DRIVE, DENIA HOUSE SUITE 501 CORAL SPRINGS, FL 33071 |
| MODAFFERI, GIOVANNI | Chief Executive Officer | 1401 N. UNIVERSITY DRIVE, DENIA HOUSE SUITE 501 CORAL SPRINGS, FL 33071 |
| MORICI, ALBERTO | DIRECTOR | 1401 N. UNIVERSITY DR, DENIA HOUSE SUITE 501 CORAL SPRINGS, FL 33071 |
| MORICI, ALBERTO | SECRETARY | 1401 N. UNIVERSITY DR, DENIA HOUSE SUITE 501 CORAL SPRINGS, FL 33071 |
| MORICI, ALBERTO | GENERAL COUNSEL | 1401 N. UNIVERSITY DR, DENIA HOUSE SUITE 501 CORAL SPRINGS, FL 33071 |
| ALVAREZ, ALEXANDRE | CHIEF OPERATING OFFICER | 1401 N.UNIVERSITY DR., DENIA HOUSE SUITE 501 CORAL SPRINGS, FL 33071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-15 | 1401 N. UNIVERSITY DRIVE, DENIA HOUSE, SUITE 501, CORAL SPRINGS, FL 33071 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-15 | 1401 N. UNIVERSITY DRIVE, DENIA HOUSE, SUITE 501, CORAL SPRINGS, FL 33071 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-28 | Carmona & Associates, Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-28 | 7270 NW 12 STREET, Suite 645, Miami, FL 33126 | - |
| AMENDMENT | 2021-08-31 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| AMENDED ANNUAL REPORT | 2023-07-28 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-28 |
| Amendment | 2021-08-31 |
| ANNUAL REPORT | 2021-03-27 |
| Domestic Profit | 2020-11-09 |
Date of last update: 14 Feb 2025
Sources: Florida Department of State
