| Entity Name: | CARACOL GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARACOL GROUP 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: | 07 Nov 2001 (23 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P01000107269 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1300 BRICKELL AVE, MIAMI, FL, 33131 |
| Mail Address: | 1300 BRICKELL AVE, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEFORTUNA EDGARDO | President | 240 CRANDON BLVD STE 101, KEY BISCAYNE, FL, 33149 |
| DEFORTUNA EDGARDO | Director | 240 CRANDON BLVD STE 101, KEY BISCAYNE, FL, 33149 |
| DEFORTUNA ANA C | Vice President | 240 CRANDON BLVD STE 101, KEY BISCAYNE, FL, 33149 |
| DEFORTUNA ANA C | Director | 240 CRANDON BLVD STE 101, KEY BISCAYNE, FL, 33149 |
| RODRIGUEZ JOSE A | Agent | 150 ALHAMBRA CIR STE 1270, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-28 | 1300 BRICKELL AVE, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-28 | 1300 BRICKELL AVE, MIAMI, FL 33131 | - |
| AMENDED AND RESTATEDARTICLES | 2001-11-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-28 |
| Amended and Restated Articles | 2001-11-08 |
| Domestic Profit | 2001-11-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
