| Entity Name: | CARITRADE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARITRADE, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Apr 1985 (40 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 26 Jun 2003 (22 years ago) |
| Document Number: | M13651 |
| FEI/EIN Number |
592513635
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9400 N. Hollybrook Lake Dr., Pembroke Pines, FL, 33025, US |
| Mail Address: | 9400 N. Hollybrook Lake Dr., Pembroke Pines, FL, 33025, US |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEEN BADRU | President | 9400 N. Hollybrook Lake Dr., Pembroke Pines, FL, 33025 |
| DEEN GRACE C | Vice President | 9400 N. Hollybrook Lake Dr., Pembroke Pines, FL, 33025 |
| DEEN JEFFREY O | Vice President | 7650 SW 141 STREET, PALMETTO BAY, FL, 33158 |
| DEEN JEFFREY O | Director | 7650 SW 141 STREET, PALMETTO BAY, FL, 33158 |
| Deen-Steindler Alisha L | Vice President | 152 Kennewick Circle, Slingerlands, NY, 12159 |
| DEEN BADRU | Agent | 9400 N. Hollybrook Lake Dr., Pembroke Pines, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-19 | 9400 N. Hollybrook Lake Dr., 6-304, Pembroke Pines, FL 33025 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-19 | 9400 N. Hollybrook Lake Dr., 6-304, Pembroke Pines, FL 33025 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-19 | 9400 N. Hollybrook Lake Dr., 6-304, Pembroke Pines, FL 33025 | - |
| REGISTERED AGENT NAME CHANGED | 2013-03-22 | DEEN, BADRU | - |
| AMENDMENT | 2003-06-26 | - | - |
| REINSTATEMENT | 1989-08-30 | - | - |
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| NAME CHANGE AMENDMENT | 1985-09-04 | CARITRADE, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-04-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
