| Entity Name: | CARINA INVESTMENT, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARINA INVESTMENT, CORP. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 15 Sep 1971 (54 years ago) |
| Date of dissolution: | 01 Nov 1985 (39 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 01 Nov 1985 (39 years ago) |
| Document Number: | 388416 |
| FEI/EIN Number |
591485780
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2801 NW 7TH ST, MIAMI FLA, 33125 |
| Mail Address: | 2801 NW 7TH ST, MIAMI FLA, 33125 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOMPANERA, RAMONA | Director | 3202 NW 3RD ST, MIAMI, FL |
| MARTINEZ, OLIVER H | Secretary | 2801 NW 7TH ST, MIAMI, FL |
| MARTINEZ, OLIVER H | Director | 2801 NW 7TH ST, MIAMI, FL |
| HOMPANERA, SERGIO | Director | 3202 NW 3RD ST, MIAMI, FL |
| MARTINEZ, OLIVER H. | Agent | 2801 NW 7TH ST, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1983-06-16 | 2801 NW 7TH ST, MIAMI FLA 33125 | - |
| CHANGE OF MAILING ADDRESS | 1983-06-16 | 2801 NW 7TH ST, MIAMI FLA 33125 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
