| Entity Name: | C.A.I. COLLECTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
C.A.I. COLLECTIONS, 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: | 24 Feb 1999 (26 years ago) |
| Date of dissolution: | 20 Jan 2009 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Jan 2009 (16 years ago) |
| Document Number: | P99000018290 |
| FEI/EIN Number |
650897271
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1321 SE 1 AVENUE, DEERFIELD BEACH, FL, 33441 |
| Mail Address: | 1321 SE 1 AVENUE, DEERFIELD BEACH, FL, 33441 |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INGLIS CAROL A | President | 3441 HADDON HILL DR, BUFORD, GA, 30519 |
| INGLIS CAROL A | Director | 3441 HADDON HILL DR, BUFORD, GA, 30519 |
| RICCO STEPHEN F | Director | 1321 SE 1 AVENUE, DEERFIELD BEACH, FL, 33441 |
| RICCO STEPHEN F | Agent | 1321 SE 1 AVENUE, DEERFIELD BEACH, FL, 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-01-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-31 | 1321 SE 1 AVENUE, DEERFIELD BEACH, FL 33441 | - |
| CHANGE OF MAILING ADDRESS | 2005-01-31 | 1321 SE 1 AVENUE, DEERFIELD BEACH, FL 33441 | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2017-07-25 |
| Voluntary Dissolution | 2009-01-20 |
| ANNUAL REPORT | 2008-01-30 |
| ANNUAL REPORT | 2007-01-19 |
| ANNUAL REPORT | 2006-02-02 |
| ANNUAL REPORT | 2005-01-31 |
| ANNUAL REPORT | 2004-03-04 |
| ANNUAL REPORT | 2003-01-29 |
| ANNUAL REPORT | 2002-03-15 |
| ANNUAL REPORT | 2001-02-20 |
Date of last update: 01 May 2025
Sources: Florida Department of State
