| Entity Name: | CARINO MANAGEMENT & TRUST, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARINO MANAGEMENT & TRUST, 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: | 18 Aug 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P04000119724 |
| FEI/EIN Number |
371495925
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3905 W KENNEDY BLVD, TAMPA, FL, 33609 |
| Mail Address: | 3905 W KENNEDY BLVD, TAMPA, FL, 33609 |
| ZIP code: | 33609 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARGAS JACQUELINE | Director | 3905 W KENNEDY BLVD, TAMPA, FL, 33609 |
| ALVARADO PEDRO | Director | 3905 W KENNEDY BLVD, TAMPA, FL, 33609 |
| VARGAS JACQUELINE | Agent | 3905 W KENNEDY BLVD, TAMPA, FL, 33609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-25 | VARGAS, JACQUELINE | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000342924 | LAPSED | 08-14957 | CIRCUIT COURT/HILLSBOROUGH | 2008-10-03 | 2013-10-15 | $78,816.13 | MERIT CAPITAL ADVANCE, LLC, 2005 MARKET STREET, 14TH FLOOR, PHILADELPHIA PA 19103 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-07 |
| ANNUAL REPORT | 2006-04-25 |
| ANNUAL REPORT | 2005-05-31 |
| Domestic Profit | 2004-08-18 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
