| Entity Name: | CARONEL ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARONEL ENTERPRISES, INC. 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: | 07 Mar 1975 (50 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | 471502 |
| FEI/EIN Number |
591584749
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2400 NW 95 AVE, MIAMI, FL, 33172, US |
| Mail Address: | 2400 NW 95 AVE, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROJAS NIURKA R | President | 2400 NW 95TH AVE, MIAMI, FL, 33172 |
| ROJAS NIURKA R | Director | 2400 NW 95TH AVE, MIAMI, FL, 33172 |
| ROJAS NIURKA R | Agent | 2400 NW 95TH AVENUE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-03-14 | 2400 NW 95TH AVENUE, MIAMI, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-03-21 | 2400 NW 95 AVE, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2000-03-21 | 2400 NW 95 AVE, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 1999-02-22 | ROJAS, NIURKA R | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000305283 | ACTIVE | 1000000045009 | 25470 1768 | 2007-03-22 | 2029-01-28 | $ 2,044.85 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000065572 | TERMINATED | 1000000045009 | 25470 1768 | 2007-03-22 | 2029-01-22 | $ 2,044.85 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-03-14 |
| ANNUAL REPORT | 2001-02-12 |
| ANNUAL REPORT | 2000-03-21 |
| ANNUAL REPORT | 1999-02-22 |
| ANNUAL REPORT | 1998-04-07 |
| ANNUAL REPORT | 1997-03-19 |
| ANNUAL REPORT | 1996-03-25 |
| ANNUAL REPORT | 1995-04-11 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
