| Entity Name: | CARAN HOLDING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARAN HOLDING CORP. 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: | 08 Aug 1989 (36 years ago) |
| Date of dissolution: | 11 Oct 1991 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (34 years ago) |
| Document Number: | L07543 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O BOAZ BARNAVON, 2992 S. FISKE BLVD., ROCKLEDGE, FL, 32955 |
| Mail Address: | C/O BOAZ BARNAVON, 2992 S. FISKE BLVD., ROCKLEDGE, FL, 32955 |
| ZIP code: | 32955 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOUCO, ELIAS FERNANDO | Secretary | 2992 S. FISKE BLVD., ROCKLEDGE, FL |
| BOUCO, MARIA DEL CARMEN | Secretary | 2992 S. FISKE BLVD., ROCKLEDGE, FL |
| BOUCO, MARIA DEL CARMEN | Director | 2992 S. FISKE BLVD., ROCKLEDGE, FL |
| BARNAVON, BOAZ | Agent | 2992 S. FISKE BLVD., ROCKLEDGE, FL, 32955 |
| BOUCO, CARLOS IGNACIO | Director | 2992 S. FISKE BLVD., ROCKLEDGE, FL |
| BOUCO, ELIAS FERNANDO | President | 2992 S. FISKE BLVD., ROCKLEDGE, FL |
| BOUCO, ELIAS FERNANDO | Director | 2992 S. FISKE BLVD., ROCKLEDGE, FL |
| BOUCO, ANNA PAMELA | Vice President | 2992 S. FISKE BLVD., ROCKLEDGE, FL |
| BOUCO, ANNA PAMELA | Director | 2992 S. FISKE BLVD., ROCKLEDGE, FL |
| BOUCO, CARLOS IGNACIO | Treasurer | 2992 S. FISKE BLVD., ROCKLEDGE, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
