| Entity Name: | CAROL OF MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAROL OF MIAMI, 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: | 17 Mar 2003 (22 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P03000030684 |
| FEI/EIN Number |
753108473
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | VISTA ASSOCCIATES MALL, 6500 NW 186TH STREET, MIAMI LAKES, FL, 33015 |
| Mail Address: | VISTA ASSOCCIATES MALL, 6500 NW 186TH STREET, MIAMI LAKES, FL, 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SONG EON SU | President | 13557 NW 7TH PL, HOLLYWOOD, FL, 33028 |
| SONG EON SU | Director | 13557 NW 7TH PL, HOLLYWOOD, FL, 33028 |
| SONG EON SU | Agent | 13557 NW 7TH PL, HOLLYWOOD, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-08 | 13557 NW 7TH PL, HOLLYWOOD, FL 33028 | - |
| REGISTERED AGENT NAME CHANGED | 2004-03-04 | SONG, EON SU | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09002247434 | LAPSED | 09-06376 CC 26 03 | MIAMI-DADE COUNTY | 2009-12-08 | 2014-12-22 | $12320.62 | WILLIAMSON-DICKIE MFG. CO., 509 WEST VICKERY BLVD, FORTWORTH, TX 76101 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-24 |
| ANNUAL REPORT | 2008-04-26 |
| ANNUAL REPORT | 2007-05-04 |
| ANNUAL REPORT | 2006-05-08 |
| ANNUAL REPORT | 2005-05-03 |
| ANNUAL REPORT | 2004-09-21 |
| ANNUAL REPORT | 2004-03-04 |
| Domestic Profit | 2003-03-17 |
Date of last update: 02 May 2025
Sources: Florida Department of State
