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CALARAN INVESTMENTS CORP.

Company Details

Entity Name: CALARAN INVESTMENTS CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 01 Feb 2002 (23 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: P02000012117
FEI/EIN Number 020561106
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

Agent

Name Role Address
GARDEAZABAL BEATRIZ Agent 445 GRAND BAY DRIVE, KEY BISCAYNE, FL, 33149

President

Name Role Address
ARANGO CARLOS ALBERTO President 445 GRAND BAY DRIVE, KEY BISCAYNE, FL, 33149

Secretary

Name Role Address
ARANGO CARLOS ALBERTO Secretary 445 GRAND BAY DRIVE, KEY BISCAYNE, FL, 33149

Treasurer

Name Role Address
ARANGO CARLOS ALBERTO Treasurer 445 GRAND BAY DRIVE, KEY BISCAYNE, FL, 33149

Director

Name Role Address
ARANGO CARLOS ALBERTO Director 445 GRAND BAY DRIVE, KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2011-07-11 445 GRAND BAY DRIVE, SUITE 318, KEY BISCAYNE, FL 33149 No data
CHANGE OF MAILING ADDRESS 2011-07-11 445 GRAND BAY DRIVE, SUITE 318, KEY BISCAYNE, FL 33149 No data
REGISTERED AGENT NAME CHANGED 2011-07-11 GARDEAZABAL, BEATRIZ No data
REGISTERED AGENT ADDRESS CHANGED 2011-07-11 445 GRAND BAY DRIVE, SUITE 318, KEY BISCAYNE, FL 33149 No data
AMENDMENT 2010-08-11 No data No data

Documents

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 Feb 2025

Sources: Florida Department of State