| Entity Name: | CAWY INVESTMENTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
CAWY INVESTMENTS CORP. 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: | 27 May 1993 (32 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 31 Oct 2012 (12 years ago) |
| Document Number: | P93000038510 |
| FEI/EIN Number |
65-0452012
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2020 PONCE DE LEON BLVD., SUITE 1103, CORAL GABLES, FL 33134 |
| Mail Address: | 2020 PONCE DE LEON BLVD., SUITE 1103, CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMKE REGISTERED AGENTS LLC | Agent | ONE SE THIRD AVENUE, SUITE 2250, MIAMI, FL 33131 |
| YIDI QUINTERO, CARLOS E | Director | 2020 PONCE DE LEON BLVD., SUITE 1103 CORAL GABLES, FL 33134 |
| YIDI QUINTERO, CARLOS E | President | 2020 PONCE DE LEON BLVD., SUITE 1103 CORAL GABLES, FL 33134 |
| YIDI QUINTERO, ANDRES | Director | 2020 PONCE DE LEON BLVD., SUITE 1103 CORAL GABLES, FL 33134 |
| YIDI QUINTERO, ANDRES | Vice President | 2020 PONCE DE LEON BLVD., SUITE 1103 CORAL GABLES, FL 33134 |
| YIDI QUINTERO, WILLIAM | Director | 2020 PONCE DE LEON BLVD., SUITE 1103 CORAL GABLES, FL 33134 |
| YIDI QUINTERO, WILLIAM | Vice President | 2020 PONCE DE LEON BLVD., SUITE 1103 CORAL GABLES, FL 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-23 | 2020 PONCE DE LEON BLVD., SUITE 1103, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2024-07-23 | 2020 PONCE DE LEON BLVD., SUITE 1103, CORAL GABLES, FL 33134 | - |
| REINSTATEMENT | 2012-10-31 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-10-31 | AMKE REGISTERED AGENTS LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-10-31 | ONE SE THIRD AVENUE, SUITE 2250, MIAMI, FL 33131 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-07-23 |
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-09 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-18 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
