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CARIDE INVESTMENT, INC. - Florida Company Profile

Company Details

Entity Name: CARIDE INVESTMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARIDE INVESTMENT, 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: 13 Oct 2003 (21 years ago)
Date of dissolution: 23 Jan 2006 (19 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Jan 2006 (19 years ago)
Document Number: P03000113112
FEI/EIN Number 200318534

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2630 SW 28TH STREET, SUITE 61, COCONUT GROVE, FL, 33133
Mail Address: 2630 SW 28TH STREET, SUITE 61, MIAMI, FL, 33173
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUA CARLOS M President P.O. BOX 347135, CORAL GABLES, FL, 332347135
RUA CARLOS M Secretary P.O. BOX 347135, CORAL GABLES, FL, 332347135
RUA CLARIDE Vice President P.O. BOX 347135, CORAL GABLES, FL, 332347135
RUA CLARIDE Treasurer P.O. BOX 347135, CORAL GABLES, FL, 332347135
RUA CARLOS M Agent 2630 SW 28TH STREET, COCONUT GROVE, FL, 33133

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2006-01-23 - -
CHANGE OF PRINCIPAL ADDRESS 2005-02-21 2630 SW 28TH STREET, SUITE 61, COCONUT GROVE, FL 33133 -
CHANGE OF MAILING ADDRESS 2005-02-21 2630 SW 28TH STREET, SUITE 61, COCONUT GROVE, FL 33133 -
REGISTERED AGENT NAME CHANGED 2005-02-21 RUA, CARLOS M -
REGISTERED AGENT ADDRESS CHANGED 2005-02-21 2630 SW 28TH STREET, SUITE 61, COCONUT GROVE, FL 33133 -

Documents

Name Date
Voluntary Dissolution 2006-01-23
ANNUAL REPORT 2005-02-21
ANNUAL REPORT 2004-01-13
Domestic Profit 2003-10-13

Date of last update: 01 Mar 2025

Sources: Florida Department of State