| Entity Name: | CARONI SUPPLY CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARONI SUPPLY CORP. 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: | 14 Mar 2005 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P05000038709 |
| FEI/EIN Number |
202502042
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13236 S.W. 87TH TERR, MIAMI, FL, 33183 |
| Mail Address: | 13236 S.W. 87TH TERR, MIAMI, FL, 33183 |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TUERO MAGALY | President | URB. LOS SALTOS. CALLE E, MANZANA 7 #6, PUUERTO ORDAZ, VENEZUELA, 8050 |
| BALLIACHE PEDRO | Director | URB. LOS SALTOS. CALLE E, MANZANA 7 #6, PUERTO ORDAZ, VENEZUELA, 8050 |
| BALLIACHE PEDRO | Treasurer | URB. LOS SALTOS. CALLE E, MANZANA 7 #6, PUERTO ORDAZ, VENEZUELA, 8050 |
| BALLIACHE PEDRO | Secretary | URB. LOS SALTOS. CALLE E, MANZANA 7 #6, PUERTO ORDAZ, VENEZUELA, 8050 |
| DEL VALLE MANUEL R | Agent | 7300 N.W. 19TH ST., SUITE 101, MIAMI, FL, 331261222 |
| TUERO MAGALY | Director | URB. LOS SALTOS. CALLE E, MANZANA 7 #6, PUUERTO ORDAZ, VENEZUELA, 8050 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-05 |
| Domestic Profit | 2005-03-14 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
