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CAROL CITY FINA, INC. - Florida Company Profile

Company Details

Entity Name: CAROL CITY FINA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAROL CITY FINA, 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: 25 May 1983 (42 years ago)
Date of dissolution: 01 Nov 1985 (39 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 01 Nov 1985 (39 years ago)
Document Number: G45050
FEI/EIN Number 000000000

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

Address: 19075 N.W. 37TH AVE., OPA LOCKA, FL, 33056
Mail Address: 19075 N.W. 37TH AVE., OPA LOCKA, FL, 33056
ZIP code: 33056
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
INFANTE, ROMAN President 67 E. 56TH ST., HIALEAH, FL
INFANTE, ROMAN Treasurer 67 E. 56TH ST., HIALEAH, FL
INFANTE, ROMAN Director 67 E. 56TH ST., HIALEAH, FL
INFANTE, CELIA M. Vice President 67 E. 56TH ST., HIALEAH, FL
INFANTE, CELIA M. Secretary 67 E. 56TH ST., HIALEAH, FL
INFANTE, CELIA M. Director 67 E. 56TH ST., HIALEAH, FL
INFANTE, ROMAN, JR. Agent 67 E. 56TH ST., HIALEAH, FL, 33013

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1985-11-01 - -

Date of last update: 01 Apr 2025

Sources: Florida Department of State