| Entity Name: | CACIQUE HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CACIQUE HOLDINGS, 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: | 10 Nov 1997 (27 years ago) |
| Date of dissolution: | 30 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Apr 2024 (a year ago) |
| Document Number: | P97000095978 |
| FEI/EIN Number |
650794183
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 6100 BLUE LAGOON DR, SUITE 160, MIAMI, FL, 33126, US |
| Address: | 292 N.W. 42 AVE., MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ LAZARO | Director | 6100 BLUE LAGOON DR, MIAMI, FL, 33126 |
| GONZALEZ MARIA | Secretary | 6100 BLUE LAGOON DR, MIAMI, FL, 33126 |
| GONZALEZ MARIA | Treasurer | 6100 BLUE LAGOON DR, MIAMI, FL, 33126 |
| GONZALEZ MARIA | Director | 6100 BLUE LAGOON DR, MIAMI, FL, 33126 |
| GONZALEZ MARIA | Agent | 6100 BLUE LAGOON DR, MIAMI, FL, 33126 |
| GONZALEZ LAZARO | President | 6100 BLUE LAGOON DR, MIAMI, FL, 33126 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000023889 | SUBWAY NO. 1352 | ACTIVE | 2017-03-06 | 2027-12-31 | - | 292 N.W. 42 STREET, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-30 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-02-25 | 292 N.W. 42 AVE., MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-25 | 6100 BLUE LAGOON DR, SUITE 160, MIAMI, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-16 | 292 N.W. 42 AVE., MIAMI, FL 33126 | - |
| REINSTATEMENT | 2011-02-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-30 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-02-25 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-02-05 |
| ANNUAL REPORT | 2015-02-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1346868602 | 2021-03-13 | 0455 | PPS | 292 NW 42nd Ave, Miami, FL, 33126-5452 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6013717209 | 2020-04-27 | 0455 | PPP | 292 Northwest 42nd Avenue, MIAMI, FL, 33126-5452 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
