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CARAVAN INVESTMENTS, INC. - Florida Company Profile

Company Details

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

CARAVAN 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: 20 Jul 1981 (44 years ago)
Date of dissolution: 13 Oct 1989 (36 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 13 Oct 1989 (36 years ago)
Document Number: 695485
FEI/EIN Number 592112357

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

Address: 112 HOLIDAY DRIVE, HALLANDALE, FL, 33009
Mail Address: 112 HOLIDAY DRIVE, HALLANDALE, FL, 33009
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FORD, MICHAEL I Director 1930 TYLER ST, HOLLYWOOD, FL 00000
FORD, MICHAEL I Secretary 1930 TYLER ST, HOLLYWOOD, FL 00000
BLANCHET, HERVE President 851 N. SURF RD. #302, HOLLYWOOD, FL
CHERETIS, JOHN Vice President ****RESIGNED 10-30-87***, HALLANDALE, FL
SICA, FRED Secretary 112 HOLIDAY DR., HALLANDALE, FL
SICA, FRED Treasurer 112 HOLIDAY DR., HALLANDALE, FL
OLDANI, JOSEPH J., II Agent 112 HOLIDAY DRIVE, HALLANDALE, FL, 33009

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1989-10-13 - -
CHANGE OF PRINCIPAL ADDRESS 1988-07-20 112 HOLIDAY DRIVE, HALLANDALE, FL 33009 -
CHANGE OF MAILING ADDRESS 1988-07-20 112 HOLIDAY DRIVE, HALLANDALE, FL 33009 -
REGISTERED AGENT ADDRESS CHANGED 1988-07-20 112 HOLIDAY DRIVE, HALLANDALE, FL 33009 -
REGISTERED AGENT NAME CHANGED 1985-10-22 OLDANI, JOSEPH J., II -

Date of last update: 02 Apr 2025

Sources: Florida Department of State