| Entity Name: | 198 CAOBA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
198 CAOBA INVESTMENTS, 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: | 22 Jun 1999 (26 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P99000056467 |
| FEI/EIN Number |
912001145
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 S BISCAYNE BLVD, STE 3400, MIAMI, FL, 33131 |
| Mail Address: | 201 S BISCAYNE BLVD, STE 3400, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CISNEROS ROBERTO | Director | 201 S BISCAYNE BLVD STE 3400, MIAMI, FL, 33131 |
| CISNEROS ROBERTO | President | 201 S. BISCAYNE BLVD., 34TH FLOOR, MIAMI, FL, 33131 |
| CISNEROS ROBERTO | Secretary | 201 S. BISCAYNE BLVD., 34TH FLOOR, MIAMI, FL, 33131 |
| CISNEROS ROBERTO | Treasurer | 201 S. BISCAYNE BLVD., 34TH FLOOR, MIAMI, FL, 33131 |
| FERRELL GROUP COPORATE SERVICE, LLC | Agent | 201 S BISCAYNE BLVD, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-03 | FERRELL GROUP COPORATE SERVICE, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-03 | 201 S BISCAYNE BLVD, STE 3400, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-04 | 201 S BISCAYNE BLVD, STE 3400, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-04 | 201 S BISCAYNE BLVD, STE 3400, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-23 |
| ANNUAL REPORT | 2003-04-03 |
| ANNUAL REPORT | 2002-05-15 |
| ANNUAL REPORT | 2001-04-10 |
| ANNUAL REPORT | 2000-05-04 |
| Domestic Profit | 1999-06-22 |
Date of last update: 02 May 2025
Sources: Florida Department of State
