| Entity Name: | CARI-VEN TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARI-VEN TRADING 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: | 10 Jul 1986 (39 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | J23363 |
| FEI/EIN Number |
592741643
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10902 SW 161ST STREET, MIAMI, FL, 33157 |
| Mail Address: | 10902 SW 161ST STREET, MIAMI, FL, 33157 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAILEY, ABE A. ESQ. | Agent | 300 N W 183RD ST, MIAMI, FL, 33169 |
| MAHARAJ, STEPHEN M. | President | 10902 S W 161 ST, MIAMI, FL |
| APPING, PETER | Vice President | 10902 S W 161 ST, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 1990-12-31 | BAILEY, ABE A. ESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-12-31 | 300 N W 183RD ST, MIAMI, FL 33169 | - |
| REINSTATEMENT | 1990-12-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-09-27 | 10902 SW 161ST STREET, MIAMI, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 1989-09-27 | 10902 SW 161ST STREET, MIAMI, FL 33157 | - |
Date of last update: 02 May 2025
Sources: Florida Department of State
