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CARISAM-SAMUEL MEISEL (FL), INC. - Florida Company Profile

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Company Details

Entity Name: CARISAM-SAMUEL MEISEL (FL), INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARISAM-SAMUEL MEISEL (FL), 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: 01 Jun 1987 (38 years ago)
Last Event: AMENDMENT
Event Date Filed: 23 Aug 2018 (7 years ago)
Document Number: M53012
FEI/EIN Number 742478978

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10900 N.W. 27TH ST., MIAMI, FL, 33172, US
Mail Address: 10900 N.W. 27TH ST., MIAMI, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GRANEK DAVID President 10900 NW 27 STREET, MIAMI, FL, 33172
GRANEK DAVID Director 10900 NW 27 STREET, MIAMI, FL, 33172
RIFAS HAROLD Vice President 7900 RED RD., STE. 10, MIAMI, FL, 33143
RIFAS HAROLD Secretary 7900 RED RD., STE. 10, MIAMI, FL, 33143
RIFAS HAROLD Director 7900 RED RD., STE. 10, MIAMI, FL, 33143
PADILLA IVAN Vice President 10900 NW 27TH STREET, MIAMI, FL, 33172
CHEVALIER ALEJANDRO Assistant Treasurer 10900 NW 27 STREET, MIAMI, FL, 33127
RIFAS HAROLD Agent 7900 RED ROAD, STE. 10, MIAMI, FL, 33143

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Contact Person:
BRIAN WOODCOCK
User ID:
P1983269
Trade Name:
CARISAM SAMUEL MEISEL FL INC

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
QZ98NMLY7EK6
CAGE Code:
7G3H4
UEI Expiration Date:
2026-03-14

Business Information

Doing Business As:
CARISAM SAMUEL MEISEL FL INC
Activation Date:
2025-03-18
Initial Registration Date:
2015-09-17

Legal Entity Identifier

LEI Number:
549300AE6GXKNR5GEE65

Registration Details:

Initial Registration Date:
2016-07-28
Next Renewal Date:
2023-11-07
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000125994 CARISAM INTERNATIONAL CORP. EXPIRED 2009-07-20 2014-12-31 - 10900 N.W. 27TH STREET, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
AMENDMENT 2018-08-23 - -
REGISTERED AGENT ADDRESS CHANGED 2012-01-04 7900 RED ROAD, STE. 10, MIAMI, FL 33143 -
AMENDMENT 2006-05-16 - -
CHANGE OF PRINCIPAL ADDRESS 2001-08-22 10900 N.W. 27TH ST., MIAMI, FL 33172 -
REGISTERED AGENT NAME CHANGED 2001-08-22 RIFAS, HAROLD -
CHANGE OF MAILING ADDRESS 2001-08-22 10900 N.W. 27TH ST., MIAMI, FL 33172 -
NAME CHANGE AMENDMENT 2001-07-18 CARISAM-SAMUEL MEISEL (FL), INC. -
NAME CHANGE AMENDMENT 1999-03-03 WORLD DUTY FREE EXPORTS (FL) INC. -
MERGER 1999-01-29 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 3. MERGER NUMBER 500000021735
NAME CHANGE AMENDMENT 1995-04-24 DFI FLORIDA, INC. -

Documents

Name Date
ANNUAL REPORT 2025-01-24
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-02-01
Amendment 2018-08-23
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-11

USAspending Awards / Contracts

Procurement Instrument Identifier:
N0018924PR166
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
92859.00
Base And Exercised Options Value:
92859.00
Base And All Options Value:
92859.00
Awarding Agency Name:
Department of Defense
Performance Start Date:
2024-09-25
Description:
ASSORTMENT OF ALCOHOL AND SPIRITS
Naics Code:
312120: BREWERIES
Product Or Service Code:
8965: BEVERAGES, ALCOHOLIC
Procurement Instrument Identifier:
N0018924PR079
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
95829.00
Base And Exercised Options Value:
95829.00
Base And All Options Value:
95829.00
Awarding Agency Name:
Department of Defense
Performance Start Date:
2024-05-30
Description:
DEPT Z1 SHIPPING 999000
Naics Code:
312120: BREWERIES
Product Or Service Code:
8965: BEVERAGES, ALCOHOLIC
Procurement Instrument Identifier:
N0018924P0055
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
1200.00
Base And Exercised Options Value:
1200.00
Base And All Options Value:
1200.00
Awarding Agency Name:
Department of Defense
Performance Start Date:
2023-12-20
Description:
SHIPPING DECA SURCHARGE FEE -
Naics Code:
312120: BREWERIES
Product Or Service Code:
8965: BEVERAGES, ALCOHOLIC

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Date of last update: 01 Jun 2025

Sources: Florida Department of State