| Entity Name: | CARINO INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARINO INVESTMENTS, 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: | 13 Jun 2001 (24 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 11 Jul 2001 (24 years ago) |
| Document Number: | P01000059023 |
| FEI/EIN Number |
651112153
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 641 N. Greenway Drive, Coral Gables, FL, 33134, US |
| Mail Address: | P.O. BOX 143637, CORAL GABLES, FL, 33114, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COOPER ANNA C | President | 641 N. Greenway Drive, Coral Gables, FL, 33134 |
| COOPER ANNA C | Director | 641 N. Greenway Drive, Coral Gables, FL, 33134 |
| COOPER ANNA C | Secretary | 641 N. Greenway Drive, Coral Gables, FL, 33134 |
| COOPER ANNA C | Treasurer | 641 N. Greenway Drive, Coral Gables, FL, 33134 |
| COOPER ANNA C | Agent | 641 N. Greenway Drive, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-07 | 641 N. Greenway Drive, Coral Gables, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-07 | 641 N. Greenway Drive, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-13 | 641 N. Greenway Drive, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2011-01-04 | COOPER, ANNA C | - |
| AMENDMENT | 2001-07-11 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000389182 | TERMINATED | 1000000264431 | MIAMI-DADE | 2012-04-18 | 2032-05-09 | $ 1,013.83 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-01-13 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-02-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
