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CAFFREY ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: CAFFREY ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAFFREY ENTERPRISES, 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: 11 Apr 1994 (31 years ago)
Date of dissolution: 27 Mar 2013 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Mar 2013 (12 years ago)
Document Number: P94000027822
FEI/EIN Number 650484016

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3416 BOXELDER WAY, MURFREESBORO, TN, 37128-3946, US
Mail Address: 3416 BOXELDER WAY, MURFREESBORO, TN, 37128-3946, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAFFREY DENNIS F Director 3416 BOXELDER WAY, MURFREESBORO, TN, 371283946
CAFFREY MONIKA Manager 3416 BOXELDER WAY, MURFREESBORO, TN, 371283946
O'HARE RICHARD J Agent 1550 MADRUGA ACE STE 120, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-03-27 - -
CHANGE OF PRINCIPAL ADDRESS 2009-02-02 3416 BOXELDER WAY, MURFREESBORO, TN 37128-3946 -
CHANGE OF MAILING ADDRESS 2009-02-02 3416 BOXELDER WAY, MURFREESBORO, TN 37128-3946 -
REGISTERED AGENT NAME CHANGED 2008-07-09 O'HARE, RICHARD J -
REGISTERED AGENT ADDRESS CHANGED 2008-07-09 1550 MADRUGA ACE STE 120, CORAL GABLES, FL 33146 -

Documents

Name Date
ANNUAL REPORT 2012-04-01
ANNUAL REPORT 2011-04-06
ANNUAL REPORT 2010-04-20
ANNUAL REPORT 2009-04-16
Reg. Agent Change 2008-07-09
ANNUAL REPORT 2008-04-21
ANNUAL REPORT 2007-04-22
ANNUAL REPORT 2006-04-22
ANNUAL REPORT 2005-04-11
ANNUAL REPORT 2004-04-26

Date of last update: 01 Mar 2025

Sources: Florida Department of State