CARAGOL & ZAINA ASSOCIATES INC. - Florida Company Profile
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| Entity Name: | CARAGOL & ZAINA 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: | 03 Dec 2009 (16 years ago) |
| Branch of: | CARAGOL & ZAINA ASSOCIATES INC., CONNECTICUT (Company Number 0960304) |
| Date of dissolution: | 02 Jan 2025 (6 months ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 02 Jan 2025 (6 months ago) |
| Document Number: | F09000005163 |
| FEI/EIN Number |
264126081
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2145 14TH AVENUE, SUITE 8, VERO BEACH, FL, 32960 |
| Mail Address: | 2145 14TH AVENUE, SUITE 8, VERO BEACH, FL, 32960 |
| ZIP code: | 32960 |
| City: | Vero Beach |
| County: | Indian River |
| Place of Formation: | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| CARAGOL JOSEPH | President | 2145 14th Ave, Vero Beach, FL, 32960 |
| CARAGOL JOSEPH | Director | 2145 14th Ave, Vero Beach, FL, 32960 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2025-01-02 | - | - |
| CHANGE OF MAILING ADDRESS | 2025-01-02 | 2145 14TH AVENUE, SUITE 8, VERO BEACH, FL 32960 | - |
| REGISTERED AGENT CHANGED | 2025-01-02 | REGISTERED AGENT REVOKED | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-24 | 2145 14th AVE, Suite 8, Vero Beach, FL 32960 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-08-14 | 2145 14TH AVENUE, SUITE 8, VERO BEACH, FL 32960 | - |
| CHANGE OF MAILING ADDRESS | 2012-08-14 | 2145 14TH AVENUE, SUITE 8, VERO BEACH, FL 32960 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000421713 | TERMINATED | 1000000898940 | INDIAN RIV | 2021-08-16 | 2041-08-18 | $ 1,320.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| Name | Date |
|---|---|
| WITHDRAWAL | 2025-01-02 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-10 |
| AMENDED ANNUAL REPORT | 2020-04-09 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-28 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State