| Entity Name: | CARAVETTA ALLEN KIMBROUGH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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 Aug 1980 (45 years ago) |
| Date of dissolution: | 09 Oct 1992 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (33 years ago) |
| Document Number: | 846629 |
| FEI/EIN Number |
592010674
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7200 CORPORATE CENTER DRIVE, MIAMI, FL, 33126 |
| Mail Address: | 7200 CORPORATE CENTER DRIVE, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION COMPANY | Agent | - |
| KELLETER, JOHN P | Vice President | 7200 CORP CENTER DR 600, MIAMI, FL |
| KELLETER, JOHN P | Director | 7200 CORP CENTER DR 600, MIAMI, FL |
| COHEN, NINA J | President | 7200 CORP CENTER DR 600, MIAMI, FL |
| COHEN, NINA J | Director | 7200 CORP CENTER DR 600, MIAMI, FL |
| WATSON, TOM | Director | 437 MADISON AVE., NEW YORK, NY. |
| WAGNER, BARRY | Secretary | 437 MADISON AVE., NEW YORK, N. Y. |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| NAME CHANGE AMENDMENT | 1987-08-24 | CARAVETTA ALLEN KIMBROUGH, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1984-07-09 | 7200 CORPORATE CENTER DRIVE, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 1984-07-09 | 7200 CORPORATE CENTER DRIVE, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1984-04-30 | 110 NORTH MAGNOLIA STREET, TALLAHASSEE, FL 32301 | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
