| 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 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300AE6GXKNR5GEE65 | M53012 | US-FL | GENERAL | ACTIVE | 1987-06-01 | |||||||||||||||||||
|
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| Legal | C/O RIFAS, HAROLD, 7900 RED ROAD, STE. 10, MIAMI, US-FL, US, 33143 |
| Headquarters | 10900 North West 27th Street, Doral, US-FL, US, 33172 |
Registration details
| Registration Date | 2016-07-28 |
| Last Update | 2023-11-08 |
| Status | LAPSED |
| Next Renewal | 2023-11-07 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | M53012 |
| 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 |
| 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 |
| 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. | - |
| 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 |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PURCHASE ORDER | AWARD | N0018924PR079 | 2024-05-30 | 2024-06-10 | 2024-06-10 | |||||||||||||||||||||||||
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| Obligated Amount | 95829.00 |
| Current Award Amount | 95829.00 |
| Potential Award Amount | 95829.00 |
Description
| Title | DEPT Z1 SHIPPING 999000 |
| NAICS Code | 312120: BREWERIES |
| Product and Service Codes | 8965: BEVERAGES, ALCOHOLIC |
Recipient Details
| Recipient | CARISAM-SAMUEL MEISEL (FL), INC. |
| UEI | QZ98NMLY7EK6 |
| Recipient Address | UNITED STATES, 10900 NW 27TH ST, DORAL, MIAMI-DADE, FLORIDA, 331725024 |
| Unique Award Key | CONT_AWD_N0018924P0055_9700_-NONE-_-NONE- |
| Awarding Agency | Department of Defense |
| Link | View Page |
Award Amounts
| Obligated Amount | 98262.00 |
| Current Award Amount | 98262.00 |
| Potential Award Amount | 98262.00 |
Description
| Title | SHIPPING DECA SURCHARGE FEE - |
| NAICS Code | 312120: BREWERIES |
| Product and Service Codes | 8965: BEVERAGES, ALCOHOLIC |
Recipient Details
| Recipient | CARISAM-SAMUEL MEISEL (FL), INC. |
| UEI | QZ98NMLY7EK6 |
| Recipient Address | UNITED STATES, 10900 NW 27TH ST, DORAL, MIAMI-DADE, FLORIDA, 331725024 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
