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CARIAD CAPITAL FUNDING LIMITED CORPORATION - Florida Company Profile

Company Details

Entity Name: CARIAD CAPITAL FUNDING LIMITED CORPORATION
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: 13 Jan 1998 (27 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: F98000000247
FEI/EIN Number 650805351

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

Address: 17160 SW 94TH AVE. #604, UNIT #604, MIAMI, FL, 33157
Mail Address: 17160 SW 94TH AVE. #604, UNIT #604, MIAMI, FL, 33157
ZIP code: 33157
County: Miami-Dade

Key Officers & Management

Name Role Address
WEST HERVEL E President 17160 SW 94TH AVE. #604, MIAMI, FL, 33157
WEST YVONNE M Director 17160 SW 94TH AVE. #604, MIAMI, FL, 33157
WEST DWIGHT Director 17160 SW 94TH AVE. #604, MIAMI, FL, 33157
WEST HERVEL E Agent 17160 SW 94TH AVE. #604, MIAMI, FL, 33157

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2004-10-01 - -
REINSTATEMENT 2003-01-29 - -
CHANGE OF PRINCIPAL ADDRESS 2003-01-29 17160 SW 94TH AVE. #604, UNIT #604, MIAMI, FL 33157 -
CHANGE OF MAILING ADDRESS 2003-01-29 17160 SW 94TH AVE. #604, UNIT #604, MIAMI, FL 33157 -
REGISTERED AGENT ADDRESS CHANGED 2003-01-29 17160 SW 94TH AVE. #604, UNIT #604, MIAMI, FL 33157 -
REVOKED FOR ANNUAL REPORT 2000-09-22 - -

Documents

Name Date
REINSTATEMENT 2003-01-29
ANNUAL REPORT 1999-05-10
Foreign Profit 1998-01-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State