| Entity Name: | CARACAS INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARACAS INVESTMENTS, 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: | 09 Mar 1976 (49 years ago) |
| Date of dissolution: | 21 Nov 1984 (40 years ago) |
| Last Event: | EVENT CONVERTED TO NOTES |
| Event Date Filed: | 21 Nov 1984 (40 years ago) |
| Document Number: | 498468 |
| FEI/EIN Number |
591656037
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 140 CAPE FLORIDA DR., KEY BISCAYNE, FL, 33149 |
| Mail Address: | 140 CAPE FLORIDA DR., KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZAYAS,FRANCISCO | President | 140 CAPE FLORIDA DR., KEY BISCAYNE FL |
| ZAYAS, FRANCISCO V. | Director | 140 CAPE FLORIDA DR., KEY BISCAYNE, FL |
| ZAYAS, ALFREDO V. | Director | 140 CAPE FLORIDA DR., KEY BISCAYNE FL |
| ZAYAS, FRANCISCO | Agent | 140 CAPE FLORIDA DRIVE, KEY BISCAYNE, FL, 33149 |
| ZAYAS,FRANCISCO | Director | 140 CAPE FLORIDA DR., KEY BISCAYNE FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| EVENT CONVERTED TO NOTES | 1984-11-21 | - | - |
| EVENT CONVERTED TO NOTES | 1981-04-06 | - | - |
| EVENT CONVERTED TO NOTES | 1980-12-08 | - | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
