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CARAVEL ASSOCIATES, INC. - Florida Company Profile

Company Details

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

CARAVEL 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: 31 Aug 1978 (47 years ago)
Date of dissolution: 26 Aug 1994 (31 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Aug 1994 (31 years ago)
Document Number: 585005
FEI/EIN Number 591880398

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

Address: 7740 S.W. 104TH STREET, SUITE 200, MIAMI, FL, 33156
Mail Address: 7740 S.W. 104TH STREET, SUITE 200, MIAMI, FL, 33156
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RASKIN, IRWIN Secretary 7880 S W 180TH ST, MIAMI, FL
RASKIN, IRWIN Director 7880 S W 180TH ST, MIAMI, FL
DORSY,CLAUDE President 7740 S.W. 104 STREET, MIAMI, FL
DORSY,CLAUDE Director 7740 S.W. 104 STREET, MIAMI, FL
RASKIN, IRWIN Agent 7880 S.W. 180TH STREET, MIAMI, FL, 33157

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -
AMENDMENT 1993-12-02 - -
REINSTATEMENT 1993-11-24 - -
CHANGE OF PRINCIPAL ADDRESS 1993-11-24 7740 S.W. 104TH STREET, SUITE 200, MIAMI, FL 33156 -
CHANGE OF MAILING ADDRESS 1993-11-24 7740 S.W. 104TH STREET, SUITE 200, MIAMI, FL 33156 -
REGISTERED AGENT ADDRESS CHANGED 1993-11-24 7880 S.W. 180TH STREET, MIAMI, FL 33157 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1992-10-09 - -

Date of last update: 02 Apr 2025

Sources: Florida Department of State