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CARACALLA INVESTMENTS INC. - Florida Company Profile

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Company Details

Entity Name: CARACALLA INVESTMENTS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARACALLA INVESTMENTS INC. 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: 27 Jan 2006 (19 years ago)
Date of dissolution: 27 Apr 2015 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Apr 2015 (10 years ago)
Document Number: P06000013048
FEI/EIN Number 26-0426423

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1900 SW 3RD AVE., MIAMI, FL, 33129
Mail Address: 1900 SW 3RD AVE., MIAMI, FL, 33129
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
C. DA CUNHA JOSE M. Secretary 1900 SW 3RD AVE., MIAMI, FL, 33129
C. DA CUNHA JOSE M. Director 1900 SW 3RD AVE., MIAMI, FL, 33129
C. DA CUNHA JOSE M. President 1900 SW 3RD AVE., MIAMI, FL, 33129
C. DA CUNHA JOSE M. Treasurer 1900 SW 3RD AVE., MIAMI, FL, 33129
DA CUNHA JOSE MARIA Agent 1900 SW 3RD AVE., MIAMI, FL, 33129

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-04-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
AMENDMENT 2006-06-12 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2015-04-27
ANNUAL REPORT 2013-04-17
ANNUAL REPORT 2012-04-18
ANNUAL REPORT 2011-04-11
ANNUAL REPORT 2010-04-23
ANNUAL REPORT 2009-04-21
ANNUAL REPORT 2008-04-15
ANNUAL REPORT 2007-04-12
Amendment 2006-06-12
Domestic Profit 2006-01-27

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Date of last update: 03 Jun 2025

Sources: Florida Department of State