| Entity Name: | CARABOBO INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| 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 | 41-2167549 |
| 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 |
|---|---|
| APPELROUTH CONSULTING CORP. | Agent |
| Name | Role | Address |
|---|---|---|
| ROSSETTI, VICENTE | Secretary | 999 PONCE DE LEON BLVD., SUITE 625, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| ROSSETTI, VICENTE | Treasurer | 999 PONCE DE LEON BLVD., SUITE 625, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| VARGAS, JUAN CARLOS | President | 999 PONCE DE LEON BLVD., SUITE 625, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| 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 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2013-02-18 | Appelrouth Consulting Corp. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-14 | 999 PONCE DE LEON BLVD., SUITE 625, CORAL GABLES, FL 33134 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-14 | 999 PONCE DE LEON BLVD., SUITE 625, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2010-04-14 | 999 PONCE DE LEON BLVD., SUITE 625, CORAL GABLES, FL 33134 | No data |
| AMENDMENT | 2008-06-09 | No data | No data |
| AMENDMENT | 2008-01-28 | No data | No data |
| AMENDMENT | 2006-01-09 | No data | No data |
| 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: 29 Jan 2025
Sources: Florida Department of State
