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CARONI SUPPLY CORP. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2006-05-05
Domestic Profit 2005-03-14

Date of last update: 03 Mar 2025

Sources: Florida Department of State