| Entity Name: | CARABOBO INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARABOBO INVESTMENT CORPORATION 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: | 29 Nov 2004 (20 years ago) |
| Date of dissolution: | 08 Dec 2020 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Dec 2020 (4 years ago) |
| Document Number: | P04000160957 |
| FEI/EIN Number |
412167549
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 999 PONCE DE LEON BLVD., SUITE 625, CORAL GABLES, FL, 33134 |
| Mail Address: | 999 PONCE DE LEON BLVD., SUITE 625, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| APPELROUTH CONSULTING CORP. | Agent | - |
| ROSSETTI VICENTE | Secretary | 999 PONCE DE LEON BLVD., SUITE 625, CORAL GABLES, FL, 33134 |
| ROSSETTI VICENTE | Treasurer | 999 PONCE DE LEON BLVD., SUITE 625, CORAL GABLES, FL, 33134 |
| VARGAS JUAN CARLOS | President | 999 PONCE DE LEON BLVD., SUITE 625, CORAL GABLES, FL, 33134 |
| ROSSETTI VINCENZO | Vice President | 999 PONCE DE LEON BLVD., SUITE 625, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-12-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-02-18 | Appelrouth Consulting Corp. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-14 | 999 PONCE DE LEON BLVD., SUITE 625, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-14 | 999 PONCE DE LEON BLVD., SUITE 625, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-14 | 999 PONCE DE LEON BLVD., SUITE 625, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 2008-06-09 | - | - |
| AMENDMENT | 2008-01-28 | - | - |
| AMENDMENT | 2006-01-09 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-12-08 |
| ANNUAL REPORT | 2020-05-19 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-03-24 |
| ANNUAL REPORT | 2015-03-31 |
| ANNUAL REPORT | 2014-03-10 |
| ANNUAL REPORT | 2013-02-18 |
| ANNUAL REPORT | 2012-02-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
