| Entity Name: | CARUANA COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARUANA COMPANY 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: | 10 Feb 2006 (19 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P06000020390 |
| FEI/EIN Number |
223921201
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6650 PARK OF COMMERCE BLVD, BOCA RATON, FL, 33487 |
| Mail Address: | 6650 PARK OF COMMERCE BLVD, BOCA RATON, FL, 33487 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LERNER ANA CRISTINA | President | 6650 PARK OF COMMERCE BLVD, BOCA RATON, FL, 33487 |
| LERNER ANA CRISTINA | Secretary | 6650 PARK OF COMMERCE BLVD, BOCA RATON, FL, 33487 |
| LERNER ANA CRISTINA | Treasurer | 6650 PARK OF COMMERCE BLVD, BOCA RATON, FL, 33487 |
| LERNER ANA CRISTINA | Director | 6650 PARK OF COMMERCE BLVD, BOCA RATON, FL, 33487 |
| RAOUX CAROLINE L | Vice President | 6650 PARK OF COMMERCE BLVD, BOCA RATON, FL, 33487 |
| RAOUX CAROLINE L | Director | 6650 PARK OF COMMERCE BLVD, BOCA RATON, FL, 33487 |
| LERNER ANA CRISTIN | Agent | 6650 PARK OF COMMERCE BLVD, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-03-03 | LERNER, ANA CRISTIN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-03 | 6650 PARK OF COMMERCE BLVD, BOCA RATON, FL 33487 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-11 | 6650 PARK OF COMMERCE BLVD, BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2008-03-11 | 6650 PARK OF COMMERCE BLVD, BOCA RATON, FL 33487 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-31 |
| ANNUAL REPORT | 2009-03-03 |
| ANNUAL REPORT | 2008-03-11 |
| ANNUAL REPORT | 2007-01-11 |
| Domestic Profit | 2006-02-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
