CARANA CORPORATION

Company Details

Entity Name:	CARANA CORPORATION
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	29 May 1984 (41 years ago)
Document Number:	H06354
FEI/EIN Number	592421792
Address:	4350 N FAIRFAX DR, #500, ARLINGTON, VA, 22203
Mail Address:	4350 N FAIRFAX DR, #500, ARLINGTON, VA, 22203
Place of Formation:	FLORIDA

Agent

Name	Role	Address
MARTINEZ-ESTEVE, RAUL J.A.	Agent	901 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134

President

Name	Role	Address
TORRES, CARLOS JOSE	President	2912 BRIAN'S HILL LN, OAKTON, VA, 22124

Secretary

Name	Role	Address
TORRES, CARLOS JOSE	Secretary	2912 BRIAN'S HILL LN, OAKTON, VA, 22124

Director

Name	Role	Address
TORRES, CARLOS JOSE	Director	2912 BRIAN'S HILL LN, OAKTON, VA, 22124
TUGENDHAT EDUARDO	Director	10176 HILLINGTON CT, VIENNA, VA, 22182
ESTEVE HUMBERTO	Director	9220 SW 103RD ST, MIAMI, FL, 33176
OTTO ROBERT	Director	4350 NORTH FAIRFAX DR #500, ARLINGTON, VA, 22203

Treasurer

Name	Role	Address
TUGENDHAT EDUARDO	Treasurer	10176 HILLINGTON CT, VIENNA, VA, 22182

Vice President

Name	Role	Address
OTTO ROBERT	Vice President	4350 NORTH FAIRFAX DR #500, ARLINGTON, VA, 22203

Events

Event Type	Filed Date	Value	Description
MERGER	1999-06-29	No data	CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS CARANA MERGER CORPORATION,. MERGER NUMBER 300000023693
REINSTATEMENT	1998-12-07	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	1998-10-16	No data	No data
AMENDMENT	1988-10-19	No data	No data

Date of last update: 02 Jan 2025

Sources: Florida Department of State