| Entity Name: | CALARAN INVESTMENTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CALARAN INVESTMENTS CORP. 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: | 01 Feb 2002 (23 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P02000012117 |
| FEI/EIN Number |
020561106
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 445 GRAND BAY DRIVE, SUITE 318, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 445 GRAND BAY DRIVE, SUITE 318, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARANGO CARLOS ALBERTO | Secretary | 445 GRAND BAY DRIVE, KEY BISCAYNE, FL, 33149 |
| ARANGO CARLOS ALBERTO | Treasurer | 445 GRAND BAY DRIVE, KEY BISCAYNE, FL, 33149 |
| GARDEAZABAL BEATRIZ | Agent | 445 GRAND BAY DRIVE, KEY BISCAYNE, FL, 33149 |
| ARANGO CARLOS ALBERTO | Director | 445 GRAND BAY DRIVE, KEY BISCAYNE, FL, 33149 |
| ARANGO CARLOS ALBERTO | President | 445 GRAND BAY DRIVE, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-07-11 | 445 GRAND BAY DRIVE, SUITE 318, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2011-07-11 | 445 GRAND BAY DRIVE, SUITE 318, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2011-07-11 | GARDEAZABAL, BEATRIZ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-07-11 | 445 GRAND BAY DRIVE, SUITE 318, KEY BISCAYNE, FL 33149 | - |
| AMENDMENT | 2010-08-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-04 |
| ANNUAL REPORT | 2011-07-11 |
| Amendment | 2010-08-11 |
| ANNUAL REPORT | 2010-04-09 |
| ANNUAL REPORT | 2009-04-09 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-02-27 |
| ANNUAL REPORT | 2006-02-14 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-03-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
