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C.A.G., INC. - Florida Company Profile

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Company Details

Entity Name: C.A.G., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

C.A.G., 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 Nov 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: P95000089554
FEI/EIN Number 650623523

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

Address: 13456 SW 102 LANE, MIAMI, FL, 33186, US
Mail Address: 13456 SW 102 LANE, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEAL CARLOS Director 13456 S.W. 102 LN., MIAMI, FL, 33186
LEAL CARLOS President 13456 S.W. 102 LN., MIAMI, FL, 33186
LEAL CARLOS Treasurer 13456 S.W. 102 LN., MIAMI, FL, 33186
LEAL CYNTHIA Director 13456 SW 102 LANE, MIAMI, FL, 33186
LEAL CYNTHIA Vice President 13456 SW 102 LANE, MIAMI, FL, 33186
ARIAS SAMUEL E Director 12505 NW 11 TRAIL, MIAMI, FL, 33182
ARIAS SAMUEL E Secretary 12505 NW 11 TRAIL, MIAMI, FL, 33182
ARIAS FABIOLA DTT 12592 NW 31 TRAIL, MIAMI, FL, 33182
LEAL CARLOS Agent 13456 S.W. 102 LN., MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 1997-05-02 13456 SW 102 LANE, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 1997-05-02 13456 SW 102 LANE, MIAMI, FL 33186 -

Documents

Name Date
ANNUAL REPORT 1998-05-15
ANNUAL REPORT 1997-05-02
ANNUAL REPORT 1996-03-29

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Date of last update: 02 Jul 2025

Sources: Florida Department of State