CAICOS COMMODITIES INVESTMENTS, INC. has been set up 5/24/1989 in state FL.
The current status of the business is Inactive. The CAICOS COMMODITIES INVESTMENTS, INC. principal address is 4753 NW 97TH PLACE, MIAMI, FL, 33178.
Meanwhile you can send your letters to 4753 NW 97TH PLACE, MIAMI, FL, 33178.
The company`s registered agent is ZAPATA, JUAN GARCES 5520 NW 72ND AVENUE, MIAMI, FL, 33166.
The company`s management are President, Director - Buffa D A, Vice President, Secretary, Director - Marlucci David M, Vice President, Treasurer, Director - Estevez Daniel Luis. The last significant event in the company history is ADMIN DISSOLUTION FOR ANNUAL REPORT which is dated by 8/26/1994. This decision is take in action on unknown. The company annual reports filed on Annual reports – 5/1/1993.
Company number K90371
Status Inactive
FEI number 650229090
Company Type Domestic for Profit
Home State FL
Last activity date 8/26/1994
Date Of Incorporation 5/24/1989
Principal Address
4753 NW 97TH PLACE, MIAMI, FL, 33178
Mailing Address 4753 NW 97TH PLACE, MIAMI, FL, 33178
CAICOS COMMODITIES INVESTMENTS, INC. Principals
D A Buffa
President, Director
Buffa D A
Address
118 S MIAMI AVE, STE. 5, MIAMI, FL
David M Marlucci
Vice President, Secretary, Director
Marlucci David M
Address
118 S MIAMI AVE, STE 5, MIAMI, FL
Daniel Luis Estevez
Vice President, Treasurer, Director
Estevez Daniel Luis
Address
118 S MIAMI AVE, STE. 5, MIAMI, FL
Last Annual Reports
1993 5/1/1993
1993 5/1/1993
1992 3/26/1992
Registered Agent
Agent Name ZAPATA, JUAN GARCES (c)
Agent Address
5520 NW 72ND AVENUE, MIAMI, FL, 33166
CAICOS COMMODITIES INVESTMENTS, INC. Events
12/17/1990 REINSTATEMENT
11/9/1990 ADMIN DISSOLUTION FOR ANNUAL REPORT
8/26/1994 ADMIN DISSOLUTION FOR ANNUAL REPORT
Florida