| 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 |
| 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 |
| 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 | - |
| 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
