| Entity Name: | CAUCA VALLEY INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 20 Oct 1995 (29 years ago) |
| Date of dissolution: | 26 Sep 1997 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (27 years ago) |
| Document Number: | P95000080786 |
| FEI/EIN Number | 650645290 |
| Address: | 150 E. PALMETTO PARK ROAD, 841, BOCA RATON, FL, 33431, US |
| Mail Address: | 21218 ST. ANDREWS BLVD., 508, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARTHE FREDERIC M | Agent | 2600 N. MILITARY TRAIL, BOCA RATON, FL, 33431 |
| Name | Role | Address |
|---|---|---|
| MARIA CLARA DE LOS RIOS | President | 555 SANDPIPPER WAY, BOCA RATON, FL |
| Name | Role | Address |
|---|---|---|
| WALTER FLOYD | Director | 701 W. CYPRESS CREEK, #302, FT. LAUDERDALE, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1996-06-11 | 150 E. PALMETTO PARK ROAD, 841, BOCA RATON, FL 33431 | No data |
| CHANGE OF MAILING ADDRESS | 1996-06-11 | 150 E. PALMETTO PARK ROAD, 841, BOCA RATON, FL 33431 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-06-11 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
