| Entity Name: | CARFIN CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARFIN CORPORATION 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: | 24 Jan 2001 (24 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: | P01000008894 |
| Address: | 14972 SW 104TH STREET, UNIT 112, MIAMI, FL, 33196 |
| Mail Address: | 14972 SW 104TH STREET, UNIT 112, MIAMI, FL, 33196 |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EVERS PAUL | President | 14972 SW 104TH STREET UNIT 112, MIAMI, FL, 33196 |
| EVERS PAUL | Director | 14972 SW 104TH STREET UNIT 112, MIAMI, FL, 33196 |
| SOTO MARIA F | Secretary | 14972 SW 104TH STREET UNIT 112, MIAMI, FL, 33196 |
| SOTO MARIA F | Director | 14972 SW 104TH STREET UNIT 112, MIAMI, FL, 33196 |
| DE LA PENA JUAN J | Vice President | 13201 SW 38TH STREET, MIAMI, FL, 33175 |
| DE LA PENA JUAN J | Director | 13201 SW 38TH STREET, MIAMI, FL, 33175 |
| DE LA PENA CLAUDIA P | Treasurer | 13201 SW 38TH STREET, MIAMI, FL, 33175 |
| DE LA PENA CLAUDIA P | Director | 13201 SW 38TH STREET, MIAMI, FL, 33175 |
| EVERS PAUL | Agent | 14972 SW 104TH STREET, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2001-01-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
