| Entity Name: | CARANA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARANA CORPORATION 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: | 29 May 1984 (41 years ago) |
| Date of dissolution: | 29 Jun 1999 (26 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Jun 1999 (26 years ago) |
| Document Number: | H06354 |
| FEI/EIN Number |
592421792
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4350 N FAIRFAX DR, #500, ARLINGTON, VA, 22203 |
| Mail Address: | 4350 N FAIRFAX DR, #500, ARLINGTON, VA, 22203 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ-ESTEVE, RAUL J.A. | Agent | 901 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| TORRES, CARLOS JOSE | President | 2912 BRIAN'S HILL LN, OAKTON, VA, 22124 |
| TORRES, CARLOS JOSE | Secretary | 2912 BRIAN'S HILL LN, OAKTON, VA, 22124 |
| TORRES, CARLOS JOSE | Director | 2912 BRIAN'S HILL LN, OAKTON, VA, 22124 |
| TUGENDHAT EDUARDO | Treasurer | 10176 HILLINGTON CT, VIENNA, VA, 22182 |
| TUGENDHAT EDUARDO | Director | 10176 HILLINGTON CT, VIENNA, VA, 22182 |
| ESTEVE HUMBERTO | Director | 9220 SW 103RD ST, MIAMI, FL, 33176 |
| OTTO ROBERT | Vice President | 4350 NORTH FAIRFAX DR #500, ARLINGTON, VA, 22203 |
| OTTO ROBERT | Director | 4350 NORTH FAIRFAX DR #500, ARLINGTON, VA, 22203 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1999-06-29 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS CARANA MERGER CORPORATION,. MERGER NUMBER 300000023693 |
| REINSTATEMENT | 1998-12-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-12-07 | 4350 N FAIRFAX DR, #500, ARLINGTON, VA 22203 | - |
| CHANGE OF MAILING ADDRESS | 1998-12-07 | 4350 N FAIRFAX DR, #500, ARLINGTON, VA 22203 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-03-18 | 901 PONCE DE LEON BLVD, SUITE 304, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 1988-10-19 | - | - |
| Name | Date |
|---|---|
| Merger | 1999-06-29 |
| ANNUAL REPORT | 1999-04-26 |
| REINSTATEMENT | 1998-12-07 |
| ANNUAL REPORT | 1997-05-12 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
