CARANA CORPORATION - Florida Company Profile
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| Entity Name: | CARANA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State