| Entity Name: | CARREFUR INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARREFUR INTERNATIONAL, 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: | 03 Jan 2000 (25 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P00000000147 |
| FEI/EIN Number |
650982467
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3040 SW 132 AVENUE, MIAMI, FL, 33175 |
| Mail Address: | 3040 SW 132 AVENUE, MIAMI, FL, 33175 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMIREZ JUAN N | President | 11207 S.W. 88TH ST, MIAMI, FL, 33174 |
| RAMIREZ JUAN N | Director | 11207 S.W. 88TH ST, MIAMI, FL, 33174 |
| FORTICH NOHORA | Secretary | 11207 S.W. 88TH ST, MIAMI, FL, 33174 |
| FORTICH NOHORA | Director | 11207 S.W. 88TH ST, MIAMI, FL, 33174 |
| ROCA ANA BARRIOS | Agent | 12345 S.W. 18TH ST., MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-23 | 3040 SW 132 AVENUE, MIAMI, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-23 | 3040 SW 132 AVENUE, MIAMI, FL 33175 | - |
| AMENDMENT | 2000-11-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-11-02 | ROCA, ANA BARRIOS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-11-02 | 12345 S.W. 18TH ST., APT. 302, MIAMI, FL 33175 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-23 |
| Amendment | 2000-11-02 |
| Domestic Profit | 2000-01-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
