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CARAVAN ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: CARAVAN ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARAVAN ASSOCIATES, 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: 01 Dec 1977 (47 years ago)
Date of dissolution: 16 Dec 1981 (43 years ago)
Last Event: EVENT CONVERTED TO NOTES
Event Date Filed: 16 Dec 1981 (43 years ago)
Document Number: 564087
FEI/EIN Number 591791099

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 19101 COLLINS AVE, MIAMI BEACH, FL, 33160
Mail Address: 19101 COLLINS AVE, MIAMI BEACH, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARDNER, PHILIP Director 14697 N.E. 18TH AVE., N. MIAMI BCH., FL
SAGLIO, EDGAR Secretary 2828 LUCERNE AVE., MIAMI BCH., FL
SAGLIO, EDGAR Director 2828 LUCERNE AVE., MIAMI BCH., FL
GARDNER, IRA Treasurer 2075 N.E. 168TH ST., NO. MIAMI BCH., FL
GARDNER, IRA Director 2075 N.E. 168TH ST., NO. MIAMI BCH., FL
GARDNER, JACK Agent 200 S.E. 15TH RD., MIAMI, FL
GARDNER, PHILIP Vice President 14697 N.E. 18TH AVE., N. MIAMI BCH., FL
GARDNER, JACK President 200 S.E. 15TH RD., MIAMI, FL
GARDNER, JACK Director 200 S.E. 15TH RD., MIAMI, FL

Events

Event Type Filed Date Value Description
EVENT CONVERTED TO NOTES 1981-12-16 - -

Date of last update: 02 Apr 2025

Sources: Florida Department of State