| Entity Name: | CARESSA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARESSA, 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: | 25 Sep 1984 (40 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: | M05665 |
| FEI/EIN Number |
133240541
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2170 S.E. 17TH ST., SUITE 305, FT. LAUDERDALE, FL, 33316, US |
| Mail Address: | P.O. BOX 350096 N/A, FT. LAUDERDALE, FL, 33335-0096, US |
| ZIP code: | 33316 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CARESSA, INC., NEW YORK | 141563 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| ROEHM MACDONELL J | President | 2170 S.E. 17TH STREET, FT. LAUDERDALE, FL |
| GELLMAN DAVID S. | Vice President | 2170 S.E. 17TH STREET, FT. LAUDERDALE, FL |
| GELLMAN DAVID S. | Secretary | 2170 S.E. 17TH STREET, FT. LAUDERDALE, FL |
| FURMAN PETER | Agent | 2170 S.E. 17TH STREET, FT. LAUDERDALE, FL, 33316 |
| FEINBERG, JOEL | VTC | 1815 GRIFFIN ROAD, DANIA, FL |
| SMITH, CHRISTINE | Vice President | 2170 S.E. 17TH STREET, FT. LAUDERDALE, FL |
| SMITH, CHRISTINE | Secretary | 2170 S.E. 17TH STREET, FT. LAUDERDALE, FL |
| SMITH, CHRISTINE | Treasurer | 2170 S.E. 17TH STREET, FT. LAUDERDALE, FL |
| BRUNELE, PETER | President | 1815 GRIFFIN ROAD, DANIA, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-06-22 | 2170 S.E. 17TH ST., SUITE 305, FT. LAUDERDALE, FL 33316 | - |
| REGISTERED AGENT NAME CHANGED | 1993-06-22 | FURMAN, PETER | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-06-22 | 2170 S.E. 17TH STREET, SUITE 305, FT. LAUDERDALE, FL 33316 | - |
| CHANGE OF MAILING ADDRESS | 1993-06-22 | 2170 S.E. 17TH ST., SUITE 305, FT. LAUDERDALE, FL 33316 | - |
| EVENT CONVERTED TO NOTES | 1984-12-28 | - | - |
| NAME CHANGE AMENDMENT | 1984-12-28 | CARESSA, INC. | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
