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CARENIS CORPORATION

Company Details

Entity Name: CARENIS CORPORATION
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 13 May 1988 (37 years ago)
Date of dissolution: 16 Sep 2005 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (19 years ago)
Document Number: K23879
FEI/EIN Number N/A
Address: 100 SE 2ND STREET, 17TH FLOOR, MIAMI, FL 33131
Mail Address: 100 SE 2ND STREET, 17TH FLOOR, MIAMI, FL 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
ALTMAN, S H Agent 100 SE 2ND ST, 17 FLOOR, MIAMI, FL 33131

Director

Name Role Address
HURLEY, JAMES N Director 100 SE 2 STREET 17 FLOOR, MIAMI, FL
STRICKROOT, JOHN C. Director 100 SE 2ND STREET 17TH FLOOR, MIAMI, FL
DELEO, CHARLES G Director 100 SE 2ND STREET 17TH FLOOR, MIAMI, FL
ALTMAN, STUART H. Director 100 SE 2ND STREET 17TH FLOOR, MIAMI, FL
KELLEY, ALLAN R. Director 100 SE 2ND STREET 17TH FLOOR, MIAMI, FL

Treasurer

Name Role Address
DELEO, CHARLES G Treasurer 100 SE 2ND STREET 17TH FLOOR, MIAMI, FL

Vice President

Name Role Address
STRICKROOT, JOHN C. Vice President 100 SE 2ND STREET 17TH FLOOR, MIAMI, FL

Secretary

Name Role Address
ALTMAN, STUART H. Secretary 100 SE 2ND STREET 17TH FLOOR, MIAMI, FL

President

Name Role Address
KELLEY, ALLAN R. President 100 SE 2ND STREET 17TH FLOOR, MIAMI, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 No data No data
REGISTERED AGENT NAME CHANGED 1998-05-05 ALTMAN, S H No data
REGISTERED AGENT ADDRESS CHANGED 1998-05-05 100 SE 2ND ST, 17 FLOOR, MIAMI, FL 33131 No data
CHANGE OF PRINCIPAL ADDRESS 1995-01-31 100 SE 2ND STREET, 17TH FLOOR, MIAMI, FL 33131 No data
CHANGE OF MAILING ADDRESS 1995-01-31 100 SE 2ND STREET, 17TH FLOOR, MIAMI, FL 33131 No data

Documents

Name Date
ANNUAL REPORT 2004-02-02
ANNUAL REPORT 2003-01-13
ANNUAL REPORT 2002-01-24
ANNUAL REPORT 2001-02-15
ANNUAL REPORT 2000-04-04
ANNUAL REPORT 1999-02-27
ANNUAL REPORT 1998-05-05
ANNUAL REPORT 1997-07-17
ANNUAL REPORT 1996-06-14
ANNUAL REPORT 1995-01-31

Date of last update: 04 Feb 2025

Sources: Florida Department of State