| Entity Name: | CARAVETTA ALLEN KIMBROUGH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 01 Aug 1980 (45 years ago) |
| Date of dissolution: | 09 Oct 1992 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (32 years ago) |
| Document Number: | 846629 |
| FEI/EIN Number | 59-2010674 |
| 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 |
|---|---|
| UNITED STATES CORPORATION COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| KELLETER, JOHN P | Vice President | 7200 CORP CENTER DR 600, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| KELLETER, JOHN P | Director | 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. |
| Name | Role | Address |
|---|---|---|
| COHEN, NINA J | President | 7200 CORP CENTER DR 600, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| WAGNER, BARRY | Secretary | 437 MADISON AVE., NEW YORK, N. Y. |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | No data | No data |
| NAME CHANGE AMENDMENT | 1987-08-24 | CARAVETTA ALLEN KIMBROUGH, INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1984-07-09 | 7200 CORPORATE CENTER DRIVE, MIAMI, FL 33126 | No data |
| CHANGE OF MAILING ADDRESS | 1984-07-09 | 7200 CORPORATE CENTER DRIVE, MIAMI, FL 33126 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1984-04-30 | 110 NORTH MAGNOLIA STREET, TALLAHASSEE, FL 32301 | No data |
Date of last update: 05 Feb 2025
Sources: Florida Department of State
