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CARICO INTERNATIONAL, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: CARICO INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARICO INTERNATIONAL, 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: 15 Nov 1984 (41 years ago)
Date of dissolution: 15 Nov 2021 (4 years ago)
Last Event: CONVERSION
Event Date Filed: 15 Nov 2021 (4 years ago)
Document Number: H30034
FEI/EIN Number 592465101

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

Address: 2851 CYPRESS CREEK ROAD, FT. LAUDERDALE, FL, 33309, US
Mail Address: 2851 CYPRESS CREEK ROAD, FT. LAUDERDALE, FL, 33309, US
ZIP code: 33309
County: Broward
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
1305115
State:
MISSISSIPPI
Type:
Headquarter of
Company Number:
000047295
State:
RHODE ISLAND
Type:
Headquarter of
Company Number:
5108912
State:
NEW YORK
Type:
Headquarter of
Company Number:
0204690
State:
CONNECTICUT

Key Officers & Management

Name Role Address
CAPPADONA, CAROL Director 425 NE SPANISH TRAIL, BOCA RATON, FL, 33432
CAPPADONA, RICHARD Director 425 NE SPANISH TRAIL, BOCA RATON, FL, 33432
CAPPADONA, CAROL Secretary 425 NE SPANISH TRAIL, BOCA RATON, FL, 33432
RICHARD CAPPADONA Agent 2851 CYPRESS CREEK ROAD, FT. LAUDERDALE, FL, 33309
CAPPADONA, RICHARD President 425 NE SPANISH TRAIL, BOCA RATON, FL, 33432

Form 5500 Series

Employer Identification Number (EIN):
592465101
Plan Year:
2021
Number Of Participants:
92
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
107
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
94
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
104
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
97
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CONVERSION 2021-11-15 - CONVERSION MEMBER. RESULTING CORPORATION WAS L21000491891. CONVERSION NUMBER 300000220143
REGISTERED AGENT NAME CHANGED 2003-04-28 RICHARD CAPPADONA -
CHANGE OF PRINCIPAL ADDRESS 1999-04-29 2851 CYPRESS CREEK ROAD, FT. LAUDERDALE, FL 33309 -
CHANGE OF MAILING ADDRESS 1999-04-29 2851 CYPRESS CREEK ROAD, FT. LAUDERDALE, FL 33309 -
REGISTERED AGENT ADDRESS CHANGED 1999-04-29 2851 CYPRESS CREEK ROAD, FT. LAUDERDALE, FL 33309 -
EVENT CONVERTED TO NOTES 1987-01-31 - -

Documents

Name Date
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-05-29
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-21
ANNUAL REPORT 2014-01-17
ANNUAL REPORT 2013-02-12
ANNUAL REPORT 2012-01-10

Paycheck Protection Program

Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1021217
Current Approval Amount:
1021217
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
1032762.43

Date of last update: 02 Jun 2025

Sources: Florida Department of State