CASHI INVESTMENTS, INC.
AVENTURA, FLORIDA

CASHI INVESTMENTS, INC. is an Active company incorporated on March 25, 2011 with the registered number P11000029785. This Domestic for Profit company is located at 18305 BISCAYNE BLVD.,, AVENTURA, FL, 33160, US and has been running for fifteen years. There are currently three active principals.

KEY FACTS ABOUT CASHI INVESTMENTS, INC.

  1. US Businesses
  2. Companies in Florida
  3. Miami-dade County Companies
Company name
CASHI INVESTMENTS, INC.
Status
Active
Filed Number
P11000029785
FEI Number
990366124
Date of Incorporation
March 25, 2011
Age - 15 years
Home State
FL
Company Type
Domestic for Profit

CASHI INVESTMENTS, INC. NEAR ME

Principal Address
18305 BISCAYNE BLVD.,,
AVENTURA,
FL,
33160,
US

See Also

CASHHOMEBROKERS LLC CASH-HOMES USA LLC CASHI REAL ESTATE INVESTMENTS, LLC CASHI SECURITY SOLUTIONS, LLC CASHIA MCCRARY LLC

Officers and Directors

The CASHI INVESTMENTS, INC. managed by the three persons from AVENTURA on following positions: Director, VPTD, President

Ariel A Cababie

Position
Director Active
From
AVENTURA, FL
Ariel A Cababie Related Companies
  1. 1685-1695 NE 150 ST, INC.

Maia Shiran

Position
VPTD Active
From
AVENTURA, FL
Maia Shiran Related Companies

Daniel A Cababie

Position
President Active
From
AVENTURA, FL
Daniel A Cababie Related Companies
  1. 1685-1695 NE 150 ST, INC.



Registered Agent is Daniel A Cababie

From
AVENTURA, 33160

Events

July 26, 2013
REINSTATEMENT
September 28, 2012
ADMIN DISSOLUTION FOR ANNUAL REPORT

Annual Reports

2025
February 7, 2025