| Entity Name: | CARO PROPERTIES INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARO PROPERTIES INVESTMENTS 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 Jan 2004 (21 years ago) |
| Date of dissolution: | 14 Dec 2022 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Dec 2022 (2 years ago) |
| Document Number: | P04000009735 |
| FEI/EIN Number |
582687650
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2600 SOUTH DOUGLAS ROAD, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2600 SOUTH DOUGLAS ROAD, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORIZ DIAZ ROCIO E | President | 2600 SOUTH DOUGLAS ROAD, CORAL GABLES, FL, 33134 |
| CUADRADO LUISA E | Secretary | 2600 SOUTH DOUGLAS ROAD, CORAL GABLES, FL, 33134 |
| INTERNATIONAL CORPORATE SERVICE, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-12-14 | - | - |
| REINSTATEMENT | 2020-10-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-10-15 | 2600 SOUTH DOUGLAS ROAD, SUITE 913, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-15 | 2600 SOUTH DOUGLAS ROAD, SUITE 913, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2020-10-15 | 2600 SOUTH DOUGLAS ROAD, SUITE 913, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-15 | INTERNATIONAL CORPORATE SERVICE, INC. | - |
| AMENDMENT | 2020-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| AMENDMENT | 2016-03-04 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-12-14 |
| ANNUAL REPORT | 2022-01-13 |
| ANNUAL REPORT | 2021-02-03 |
| REINSTATEMENT | 2020-10-15 |
| Amendment | 2020-09-29 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-03-31 |
| Amendment | 2016-03-04 |
| ANNUAL REPORT | 2016-03-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
