| Entity Name: | CADIZ INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 14 Sep 1999 (25 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | P99000081306 |
| FEI/EIN Number | 651068383 |
| Mail Address: | P.O. BOX 161649, MIAMI, FL, 33116 |
| Address: | 11620 SW 97 street, miami, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| REGISTERED AGENTS OF FLORIDA, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| CARABALLO LEONARDO L | Director | P.O. BOX 161649, MIAMI, FL, 33116 |
| CARABALLO MARTA | Director | P.O. BOX 161649, MIAMI, FL, 33116 |
| Name | Role | Address |
|---|---|---|
| CARABALLO LEONARDO L | President | P.O. BOX 161649, MIAMI, FL, 33116 |
| Name | Role | Address |
|---|---|---|
| CARABALLO LEONARDO L | Secretary | P.O. BOX 161649, MIAMI, FL, 33116 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-26 | 11620 SW 97 street, miami, FL 33176 | No data |
| CANCEL ADM DISS/REV | 2006-02-24 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2006-02-24 | REGISTERED AGENTS OF FLORIDA, LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-24 | 100 S.E. SECOND STREET, SUITE 2900, MIAMI, FL 33131 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2001-12-24 | 11620 SW 97 street, miami, FL 33176 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-03-04 |
| ANNUAL REPORT | 2016-05-30 |
| ANNUAL REPORT | 2015-02-10 |
| ANNUAL REPORT | 2014-06-10 |
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-04-30 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
