| Entity Name: | CARIARI IMPORT & EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIARI IMPORT & EXPORT, 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: | 13 May 1981 (44 years ago) |
| Date of dissolution: | 21 Nov 1984 (40 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 21 Nov 1984 (40 years ago) |
| Document Number: | F30165 |
| FEI/EIN Number |
592194525
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O THOMAS F GAMBA, 1840 CORAL WAY 4TH FLOOR, MIAMI, FL, 33145 |
| Mail Address: | C/O THOMAS F GAMBA, 1840 CORAL WAY 4TH FLOOR, MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAMBA, TOMAS F | Director | 1840 CORAL WAY 4TH FL, MIAMI, FL 00000 |
| SALAZAR, EMMA DE | Secretary | 8451 SW 129TH AVE, MIAMI, FL 00000 |
| SALAZAR, EMMA DE | Treasurer | 8451 SW 129TH AVE, MIAMI, FL 00000 |
| SALAZAR, EMMA DE | Director | 8451 SW 129TH AVE, MIAMI, FL 00000 |
| SALAZAR, LUIS F | President | 8451 SW 129TH AVE, MIAMI, FL 00000 |
| SALAZAR, LUIS F | Director | 8451 SW 129TH AVE, MIAMI, FL 00000 |
| FEDERSPIEL, HUBERT | Vice President | SAN JOSE, COSTA RICA, CA 00000 |
| FEDERSPIEL, HUBERT | Director | SAN JOSE, COSTA RICA, CA 00000 |
| FEDERSPIEL, ROBERTO | Director | SAN JOSE, COSTA RICA, CA 00000 |
| PINTO DE FEDERSPIEL, M | Director | SAN JOSE, COSTA RICA, CA 00000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1983-04-26 | C/O THOMAS F GAMBA, 1840 CORAL WAY 4TH FLOOR, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 1983-04-26 | C/O THOMAS F GAMBA, 1840 CORAL WAY 4TH FLOOR, MIAMI, FL 33145 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1983-04-26 | 1840 CORAL WAY 4TH FLOOR, MIAMI, FL, 33145 | - |
| NAME CHANGE AMENDMENT | 1982-02-17 | CARIARI IMPORT & EXPORT, INC. | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
