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CARUCCI, INC. - Florida Company Profile

Company Details

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

CARUCCI, 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: 19 Dec 1980 (44 years ago)
Date of dissolution: 01 Nov 1985 (40 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 01 Nov 1985 (40 years ago)
Document Number: F11641
FEI/EIN Number 592053223

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

Address: 10423 S W 40TH ST, MIAMI, FL, 33165
Mail Address: 10423 S W 40TH ST, MIAMI, FL, 33165
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TARAFA, CARIDAD President 10423 S.W. 40TH ST., MIAMI, FL
TARAFA, CARIDAD Director 10423 S.W. 40TH ST., MIAMI, FL
TARAFA, EVELIO Treasurer 10423 S.W. 40TH ST., MIAMI, FL
TARAFA, ELISA (ASST) Secretary 10423 S.W. 40TH ST., MIAMI, FL
TARAFA, CARIDAD Agent 13150 SW 20TH ST, MIAMI, FL, 33175
LOPEZ, ADRIANA Vice President 10423 S.W. 40TH ST., MIAMI, FL
LOPEZ, ADRIANA Director 10423 S.W. 40TH ST., MIAMI, FL

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1985-11-01 - -
REGISTERED AGENT NAME CHANGED 1984-02-24 TARAFA, CARIDAD -
REGISTERED AGENT ADDRESS CHANGED 1984-02-24 13150 SW 20TH ST, MIAMI, FL 33175 -
CHANGE OF PRINCIPAL ADDRESS 1983-02-24 10423 S W 40TH ST, MIAMI, FL 33165 -
CHANGE OF MAILING ADDRESS 1983-02-24 10423 S W 40TH ST, MIAMI, FL 33165 -

Date of last update: 01 Apr 2025

Sources: Florida Department of State