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CALI USA INVESTMENTS INC - Florida Company Profile

Company Details

Entity Name: CALI USA INVESTMENTS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CALI USA INVESTMENTS 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 02 Nov 2023 (a year ago)
Date of dissolution: 14 Aug 2024 (9 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Aug 2024 (9 months ago)
Document Number: P23000077766
Address: 1025 SW PAYNE AVE, PORT ST LUCIE, FL, 34953, US
Mail Address: 1025 SW PAYNE AVE, PORT ST LUCIE, FL, 34953, US
ZIP code: 34953
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AVILA CARLOS President 1025 SW PAYNE AVE, PORT ST LUCIE, FL, 34953
AVILA CARLOS Agent 1025 SW PAYNE AVE, PORT ST LUCIE, FL, 34953

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-08-14 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-08-14
Domestic Profit 2023-11-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State