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OSCAR CARUCCI & SONS INC. - Florida Company Profile

Company Details

Entity Name: OSCAR CARUCCI & SONS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OSCAR CARUCCI & SONS 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: 27 Apr 2000 (25 years ago)
Date of dissolution: 19 Sep 2003 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (21 years ago)
Document Number: P00000042282
FEI/EIN Number 651003586

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

Address: 1603-1605 NE 123 STREET, N MIAMI, FL, 33181
Mail Address: 1603-1605 NE 123 STREET, N MIAMI, FL, 33181
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARUCCI OSCAR P.B. President 17890 W DIXIE HWY #504, NORTH MIAMI BEACH, FL, 33160
CARUCCI OSCAR P.B. Director 17890 W DIXIE HWY #504, NORTH MIAMI BEACH, FL, 33160
CARUCCI PAUL G Secretary 17890 W DIXIE HWY # 504, N MIAMI, FL, 33160
CARUCCI PAUL G Director 17890 W DIXIE HWY # 504, N MIAMI, FL, 33160
CARUCCI JORGE Vice President 17890 W DIXIE HWY # 504, N MIAMI, FL, 33160
CARUCCI, JORGE Agent 17890 W DIXIE HWY, N MIAMI, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
CHANGE OF PRINCIPAL ADDRESS 2001-04-17 1603-1605 NE 123 STREET, N MIAMI, FL 33181 -
CHANGE OF MAILING ADDRESS 2001-04-17 1603-1605 NE 123 STREET, N MIAMI, FL 33181 -
REGISTERED AGENT NAME CHANGED 2001-04-17 CARUCCI, JORGE -
REGISTERED AGENT ADDRESS CHANGED 2001-04-17 17890 W DIXIE HWY, # 504, N MIAMI, FL 33160 -
AMENDMENT AND NAME CHANGE 2000-09-29 OSCAR CARUCCI & SONS INC. -

Documents

Name Date
ANNUAL REPORT 2002-05-06
ANNUAL REPORT 2001-04-17
Amendment and Name Change 2000-09-29
Domestic Profit 2000-04-27

Date of last update: 01 Feb 2025

Sources: Florida Department of State