| Entity Name: | DIGGS CAINE HOLDINGS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIGGS CAINE HOLDINGS 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: | 30 Aug 2022 (3 years ago) |
| Document Number: | P22000067747 |
| FEI/EIN Number |
88-3978653
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4221 SW 154TH PLACE, MIAMI, FL, 33185, US |
| Mail Address: | 4221 SW 154TH PLACE, MIAMI, FL, 33185, US |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Cazeau Jeff P | President | 4221 SW 154th Place, Miami, FL, 33185 |
| Spring Larry M | Vice President | 1717 N. Bayshore Drive, Miami, FL, 33132 |
| Shaw Douglas A | Member | 475 Brook Hollow Drive, McDonough, FL, 30252 |
| Cazeau Jeff | Agent | 4221 SW 154TH PLACE, MIAMI, FL, 33185 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000024294 | LA MOCANA REAL ESTATE DEVELOPMENT GROUP | ACTIVE | 2025-02-18 | 2030-12-31 | - | 4221 SW 154TH PLACE, MIAMI, FL, 33185 |
| G24000045807 | LA MOCANA REAL ESTATE DEVELOPMENT GROUP USA | ACTIVE | 2024-04-03 | 2029-12-31 | - | 4221 SW 154TH PLACE, MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-02-02 | Cazeau, Jeff | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-02-02 |
| Domestic Profit | 2022-08-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
