| Entity Name: | CAIF, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAIF, 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: | 10 Jun 1994 (31 years ago) |
| Date of dissolution: | 07 Dec 2009 (15 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 07 Dec 2009 (15 years ago) |
| Document Number: | P94000043545 |
| FEI/EIN Number |
650501038
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 50774, SARASOTA, FL, 34232, US |
| Address: | 1001 N. FEDERAL HGWY., SUITE# 238, HALLANDALE BEACH, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GYENES LEVENTE | President | 1001 N. FEDERAL HGWY., SUITE# 238, HALLANDALE BEACH, FL, 33009 |
| GYENES LEVENTE | Secretary | 1001 N. FEDERAL HGWY., SUITE# 238, HALLANDALE BEACH, FL, 33009 |
| GYENES LEVENTE | Treasurer | 1001 N. FEDERAL HGWY., SUITE# 238, HALLANDALE BEACH, FL, 33009 |
| GYENES LEVENTE | Director | 1001 N. FEDERAL HGWY., SUITE# 238, HALLANDALE BEACH, FL, 33009 |
| TOROK TAMAS | Agent | 1001 N. FEDERAL HGWY., HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2009-12-07 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L09000116093. CONVERSION NUMBER 900000100959 |
| CHANGE OF MAILING ADDRESS | 2009-04-30 | 1001 N. FEDERAL HGWY., SUITE# 238, HALLANDALE BEACH, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-07-15 | 1001 N. FEDERAL HGWY., SUITE# 238, HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-15 | 1001 N. FEDERAL HGWY., SUITE# 238, HALLANDALE BEACH, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-30 | TOROK, TAMAS | - |
| NAME CHANGE AMENDMENT | 2002-09-12 | CAIF, INC. | - |
| REINSTATEMENT | 1996-04-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-07-15 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-17 |
| ANNUAL REPORT | 2005-04-07 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-04-14 |
| Name Change | 2002-09-12 |
| ANNUAL REPORT | 2002-01-21 |
| ANNUAL REPORT | 2000-04-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
