| Name: | CAGUAS ENTERPRISES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 May 1982 (43 years ago) |
| Entity Number: | 770443 |
| ZIP code: | 34638 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | C/O CARMEN H GARAY, 2732 HEATHGATE WAY, LAND O LAKES, FL, United States, 34638 |
| Principal Address: | 2732 HEATHGATE WAY, LAND O LAKES, FL, United States, 34638 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CAGUAS ENTERPRISES, INC., FLORIDA | F00000007171 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARMEN H GARAY | Chief Executive Officer | 2732 HEATHGATE WAY, LAND O LAKES, FL, United States, 34638 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O CARMEN H GARAY, 2732 HEATHGATE WAY, LAND O LAKES, FL, United States, 34638 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-08-20 | 2012-07-09 | Address | C/O CARMEN H GARAY, 1174 FINALDN DR, SPRING HILL, FL, 34609, USA (Type of address: Service of Process) |
| 2008-08-20 | 2012-07-09 | Address | 1174 FINLAND DR, SPRING HILL, FL, 34609, USA (Type of address: Chief Executive Officer) |
| 2008-08-20 | 2012-07-09 | Address | 1174 FINLAND DR, SPRING HILL, FL, 34609, USA (Type of address: Principal Executive Office) |
| 2006-05-11 | 2008-08-20 | Address | C/O CARMEN H GARAY, 11302 LAUREL CREST LANE, TAMPA, FL, 33624, USA (Type of address: Service of Process) |
| 2006-05-11 | 2008-08-20 | Address | 11302 LAUREL CREST LANE, TAMPA, FL, 33624, USA (Type of address: Principal Executive Office) |
| 2006-05-11 | 2008-08-20 | Address | 11302 LAUREL CREST LANE, TAMPA, FL, 33624, USA (Type of address: Chief Executive Officer) |
| 1993-03-22 | 2006-05-11 | Address | 88-98 WICKS ROAD, BRENTWOOD, NY, 11717, USA (Type of address: Chief Executive Officer) |
| 1993-03-22 | 2006-05-11 | Address | 88-98 WICKS ROAD, BRENTWOOD, NY, 11717, USA (Type of address: Principal Executive Office) |
| 1993-03-22 | 2006-05-11 | Address | 88-98 WICKS ROAD, BRENTWOOD, NY, 11717, USA (Type of address: Service of Process) |
| 1982-05-17 | 1993-03-22 | Address | 92 WICKS RD., BRENTWOOD, NY, 11717, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120709002630 | 2012-07-09 | BIENNIAL STATEMENT | 2012-05-01 |
| 100623002489 | 2010-06-23 | BIENNIAL STATEMENT | 2010-05-01 |
| 080820002485 | 2008-08-20 | BIENNIAL STATEMENT | 2008-05-01 |
| 060511003582 | 2006-05-11 | BIENNIAL STATEMENT | 2004-05-01 |
| 040527000237 | 2004-05-27 | ANNULMENT OF DISSOLUTION | 2004-05-27 |
| DP-1533238 | 2001-06-27 | DISSOLUTION BY PROCLAMATION | 2001-06-27 |
| 930322003319 | 1993-03-22 | BIENNIAL STATEMENT | 1992-05-01 |
| A869043-4 | 1982-05-17 | CERTIFICATE OF INCORPORATION | 1982-05-17 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
