| Entity Name: | CARACOL FASHION, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARACOL FASHION, 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: | 11 Jan 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P06000004143 |
| FEI/EIN Number |
204098890
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 140 N MIAMI AVE, MIAMI, FL, 33128-1826 |
| Mail Address: | 140 N MIAMI AVE, MIAMI, FL, 33128-1826 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEDESMA JUAN A | President | 140 N MIAMI AVE, MIAMI, FL, 331281826 |
| LEDESMA JUAN A | Vice President | 140 N MIAMI AVE, MIAMI, FL, 331281826 |
| LEDESMA JUAN A | Director | 140 N MIAMI AVE, MIAMI, FL, 331281826 |
| LEDESMA JUAN A | Secretary | 140 N MIAMI AVE, MIAMI, FL, 331281826 |
| LEDESMA JUAN A | Agent | 1688 CORAL WAY, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09001125672 | ACTIVE | 1000000114285 | 26801 4606 | 2009-03-25 | 2029-04-08 | $ 352.64 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09001125680 | ACTIVE | 1000000114286 | 26797 4431 | 2009-03-23 | 2029-04-08 | $ 600.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09001125698 | ACTIVE | 1000000114287 | 26797 4313 | 2009-03-23 | 2029-04-08 | $ 126.35 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-22 |
| Domestic Profit | 2006-01-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
