| Entity Name: | CARIV GROUP SERVICES, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIV GROUP SERVICES, 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: |
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: | 01 Oct 2002 (23 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 17 Jun 2011 (14 years ago) |
| Document Number: | P02000105901 |
| FEI/EIN Number |
22-3875064
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9261 SUNRISE LAKES BLVD, SUNRISE, FL, 33322, US |
| Mail Address: | 9261 SUNRISE LAKES BLVD, SUNRISE, FL, 33322, US |
| ZIP code: | 33322 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OSPINO RUBEN D | President | 9261 SUNRISE LAKES BLVD, SUNRISE, FL, 33322 |
| OSPINO RUBEN D | Secretary | 9261 SUNRISE LAKES BLVD, SUNRISE, FL, 33322 |
| OSPINO RUBEN D | Director | 9261 SUNRISE LAKES BLVD, SUNRISE, FL, 33322 |
| Ospino Ruben DPSD | Agent | 9261 SUNRISE LAKES BLVD, SUNRISE, FL, 33322 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000006169 | ALL NATURAL BODY | ACTIVE | 2025-01-14 | 2030-12-31 | - | 9261 SUNRISE LAKES BLVD, APT 111, SUNRISE, FL, 33322 |
| G13000004279 | OSPINO'S TRANSPORTATION SERVICES | EXPIRED | 2013-01-11 | 2018-12-31 | - | 9140 SW 156TH CT, MIAMI, FL, 33196 |
| G11000043382 | NURY COUTURE | EXPIRED | 2011-05-04 | 2016-12-31 | - | 14367 SW 97 LANE, MIAMI, FL, 33186 |
| G08099900393 | ALL NATURAL BODY | EXPIRED | 2008-04-08 | 2013-12-31 | - | 14351 SW 120 STREET STE 105, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-22 | 9261 SUNRISE LAKES BLVD, 111, SUNRISE, FL 33322 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-22 | 9261 SUNRISE LAKES BLVD, 111, SUNRISE, FL 33322 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-22 | Ospino, Ruben D, PSD | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-22 | 9261 SUNRISE LAKES BLVD, 111, SUNRISE, FL 33322 | - |
| AMENDMENT | 2011-06-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
