| Entity Name: | CAREI INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAREI INVESTMENT CORP. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Jan 1983 (42 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Dec 1985 (39 years ago) |
| Document Number: | G22567 |
| FEI/EIN Number |
99-3290643
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 765 CRANDON BLVD, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 765 CRANDON BLVD, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Arguello Silvio | President | 8464 SW 138 ST, Palmetto Bay, FL, 33158 |
| Herdocia Nina | Director | 765 CRANDON BLVD, KEY BISCAYNE, FL, 33149 |
| HERDOCIA Nina | Agent | 765 CRANDON BLVD, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-05-31 | HERDOCIA, Nina | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-08 | 765 CRANDON BLVD, 607, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-08 | 765 CRANDON BLVD, 607, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-08 | 765 CRANDON BLVD, 607, KEY BISCAYNE, FL 33149 | - |
| REINSTATEMENT | 1985-12-09 | - | - |
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-06-12 |
| AMENDED ANNUAL REPORT | 2024-05-31 |
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-05-10 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-10 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-08 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
