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CAYMAN INVESTMENT GROUP, INC. - Florida Company Profile

Company Details

Entity Name: CAYMAN INVESTMENT GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAYMAN INVESTMENT GROUP, 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: 06 Nov 1995 (29 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P95000085161
FEI/EIN Number 650618133

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

Address: 2225 SW 19TH AVENUE, MIAMI, FL, 33145, US
Mail Address: 2225 SW 19TH AVENUE, MIAMI, FL, 33145, US
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BUENO ALBERT Director 2225 SW 19TH AVE, MIAMI, FL, 33145
BUENO ALBERT President 2225 SW 19TH AVE, MIAMI, FL, 33145
BUENO ALBERT Treasurer 2225 SW 19TH AVE, MIAMI, FL, 33145
BUENO ALBERT Agent 2225 SW 19 AVE, MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2001-04-26 2225 SW 19TH AVENUE, MIAMI, FL 33145 -
CHANGE OF MAILING ADDRESS 2001-04-26 2225 SW 19TH AVENUE, MIAMI, FL 33145 -
REGISTERED AGENT NAME CHANGED 2001-04-26 BUENO, ALBERT -
REGISTERED AGENT ADDRESS CHANGED 2000-05-17 2225 SW 19 AVE, MIAMI, FL 33145 -

Documents

Name Date
ANNUAL REPORT 2005-02-18
ANNUAL REPORT 2004-04-05
ANNUAL REPORT 2003-04-25
ANNUAL REPORT 2002-05-07
ANNUAL REPORT 2001-04-26
ANNUAL REPORT 2000-05-17
ANNUAL REPORT 1999-04-16
ANNUAL REPORT 1998-05-05
ANNUAL REPORT 1997-04-29
ANNUAL REPORT 1996-05-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State