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CAGUAS ENTERPRISES, INC.

Headquarter

Company Details

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

Chief Executive Officer

Name Role Address
CARMEN H GARAY Chief Executive Officer 2732 HEATHGATE WAY, LAND O LAKES, FL, United States, 34638

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O CARMEN H GARAY, 2732 HEATHGATE WAY, LAND O LAKES, FL, United States, 34638

Links between entities

Type:
Headquarter of
Company Number:
F00000007171
State:
FLORIDA

History

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)

Filings

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

Date of last update: 17 Mar 2025

Sources: New York Secretary of State