| Entity Name: | CACHAMAY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CACHAMAY, 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: | 20 Feb 1995 (30 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P95000014884 |
| FEI/EIN Number |
650566897
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 123 SOUNDS POINT DR., TIERRA VERDE, FL, 33715, US |
| Mail Address: | 123 SOUNDS POINT DR., TIERRA VERDE, FL, 33715 |
| ZIP code: | 33715 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERRARI JUAN CARLOS | President | 123 SANDS PT. DR., TIERRA VERDE, FL, 33715 |
| FERRARI JUAN CARLOS | Vice President | 123 SANDS PT. DR., TIERRA VERDE, FL, 33715 |
| FERRARI JUAN CARLOS | Secretary | 123 SANDS PT DR, TIERRA VERDE, FL, 33715 |
| FERRARI JUAN CARLOS | Treasurer | 123 SANDS PT DR, TIERRA VERDE, FL, 33715 |
| FERRAI JUAN CARLOS | Vice President | 123 SANDS PT DR, TIERRA VERDE, FL, 33715 |
| FERRARI JUAN C | Agent | 123 SANDS PT. DR., TIERRA VERDE, FL, 33715 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-02-02 | 123 SOUNDS POINT DR., TIERRA VERDE, FL 33715 | - |
| CHANGE OF MAILING ADDRESS | 1996-04-23 | 123 SOUNDS POINT DR., TIERRA VERDE, FL 33715 | - |
| REGISTERED AGENT NAME CHANGED | 1996-04-23 | FERRARI, JUAN C | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-04-23 | 123 SANDS PT. DR., TIERRA VERDE, FL 33715 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-02-02 |
| ANNUAL REPORT | 1997-03-12 |
| ANNUAL REPORT | 1996-04-23 |
| DOCUMENTS PRIOR TO 1997 | 1995-02-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
