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CASHMERE DEVELOPMENTS, INC. - Florida Company Profile

Company Details

Entity Name: CASHMERE DEVELOPMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CASHMERE DEVELOPMENTS, 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 May 1997 (28 years ago)
Date of dissolution: 05 Jan 2012 (13 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 05 Jan 2012 (13 years ago)
Document Number: P97000044698
FEI/EIN Number 650764138

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

Address: 1600 NE MIAMI GARDENS DRIVE, N. MIAMI BEACH, FL, 33179, US
Mail Address: 1600 NE MIAMI GARDENS DRIVE, N. MIAMI BEACH, FL, 33179, US
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
OLSON JEFFREY S Chief Executive Officer 1600 NE MIAMI GARDENS DRIVE, N. MIAMI BEACH, FL, 33179
OLSON JEFFREY S Director 1600 NE MIAMI GARDENS DRIVE, N. MIAMI BEACH, FL, 33179
GALLAGHER ARTHUR L Vice President 1600 NE MIAMI GARDENS DRIVE, N. MIAMI BEACH, FL, 33179
GALLAGHER ARTHUR L Secretary 1600 NE MIAMI GARDENS DRIVE, N. MIAMI BEACH, FL, 33179
GALLAGHER ARTHUR L Director 1600 NE MIAMI GARDENS DRIVE, N. MIAMI BEACH, FL, 33179
LANGER MARK Vice President 1600 NE MIAMI GARDENS DRIVE, N. MIAMI BEACH, FL, 33179
LANGER MARK Treasurer 1600 NE MIAMI GARDENS DRIVE, N. MIAMI BEACH, FL, 33179
CHOQUETTE KEN Vice President 1600 NE MIAMI GARDENS DRIVE, N. MIAMI BEACH, FL, 33179
CAPUTO THOMAS President 650 5TH AVENUE, NEW YORK, NY, 10019

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001246651

Latest Filings

Form type:
424B3
File number:
333-166800-28
Filing date:
2011-01-06
File:
Form type:
S-3ASR
File number:
333-166800-28
Filing date:
2010-05-13
File:
Form type:
424B2
File number:
333-158195-31
Filing date:
2009-12-03
File:
Form type:
424B5
File number:
333-158195-31
Filing date:
2009-12-02
File:
Form type:
EFFECT
File number:
333-158195-31
Filing date:
2009-04-06
File:

Events

Event Type Filed Date Value Description
MERGER 2012-01-05 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P99000048455. MERGER NUMBER 900000119229
CHANGE OF PRINCIPAL ADDRESS 2005-02-05 1600 NE MIAMI GARDENS DRIVE, N. MIAMI BEACH, FL 33179 -
CHANGE OF MAILING ADDRESS 2005-02-05 1600 NE MIAMI GARDENS DRIVE, N. MIAMI BEACH, FL 33179 -
REGISTERED AGENT NAME CHANGED 2003-07-02 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2003-07-02 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -

Documents

Name Date
ANNUAL REPORT 2011-01-27
ANNUAL REPORT 2010-03-17
ANNUAL REPORT 2009-02-13
ANNUAL REPORT 2008-02-15
ANNUAL REPORT 2007-01-07
ANNUAL REPORT 2006-02-09
ANNUAL REPORT 2005-02-05
ANNUAL REPORT 2004-03-06
Reg. Agent Change 2003-07-02
ANNUAL REPORT 2003-05-01

Date of last update: 03 Jun 2025

Sources: Florida Department of State