| Entity Name: | CACHAMAY INVESTMENTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CACHAMAY INVESTMENTS CORP. 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: | 22 Oct 1997 (28 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P97000091530 |
| FEI/EIN Number |
650875610
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7270 NW 66TH STREET, MIAMI, FL, 33166 |
| Mail Address: | 7270 NW 66TH STREET, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUSTAFA NABIL | President | 7270 NW 66TH ST., MIAMI, FL, 33166 |
| MUSTAFA SORAYA | Secretary | 7270 NW 66TH ST., MIAMI, FL, 33166 |
| CARRILES ADOLFO | Agent | 5334 SW 135 CT, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CANCEL ADM DISS/REV | 2003-11-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-11-06 | CARRILES, ADOLFO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-11-06 | 5334 SW 135 CT, MIAMI, FL 33175 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-11-06 | 7270 NW 66TH STREET, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2003-11-06 | 7270 NW 66TH STREET, MIAMI, FL 33166 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REINSTATEMENT | 2000-06-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2003-11-06 |
| ANNUAL REPORT | 2002-05-21 |
| ANNUAL REPORT | 2001-03-27 |
| REINSTATEMENT | 2000-06-16 |
| ANNUAL REPORT | 1998-05-28 |
| Domestic Profit Articles | 1997-10-22 |
Date of last update: 01 May 2025
Sources: Florida Department of State
