| Entity Name: | L.I. CAROLINA CONTRACTING ASSOCIATES, 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: | 14 Dec 2004 (20 years ago) |
| Branch of: | L.I. CAROLINA CONTRACTING ASSOCIATES, INC., NEW YORK (Company Number 2964500) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | F04000007049 |
| FEI/EIN Number |
010801880
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 229 EMKA AVENUE, ORLANDO, FL, 32835 |
| Mail Address: | P.O. BOX 832, MONTAUK, NY, 11954 |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| GUEVARA EDELBERTO | President | P.O. BOX 832, MONTAUK, NY, 11954 |
| GUEVARA EDELBERTO | Chairman | P.O. BOX 832, MONTAUK, NY, 11954 |
| GUEVARA EDELBERTO | Director | P.O. BOX 832, MONTAUK, NY, 11954 |
| ARIAS JAIME A | Vice President | 229 EMKA AVENUE, ORLANDO, FL, 32835 |
| ARIAS JAIME A | Director | 229 EMKA AVENUE, ORLANDO, FL, 32835 |
| MAYORGA AUGUSTA C | Agent | 200 NORTH DENNING DRIVE, SUITE 5, WINTER PARK, FL, 327893736 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 2004-12-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
