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CARUANA & JACOBS, P.A. - Florida Company Profile

Company Details

Entity Name: CARUANA & JACOBS, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARUANA & JACOBS, P.A. 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: 20 Sep 2007 (18 years ago)
Date of dissolution: 24 Oct 2007 (17 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Oct 2007 (17 years ago)
Document Number: P07000104866
Address: 44 WEST FLAGLER STREET, SUITE 1000, MIAMI, FL, 33130
Mail Address: 7901 S.W. 6TH COURT, SUITE 480, PLANTATION, FL, 33324
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CARUANA & JACOBS, P.A. 401(K) PLAN 2012 592718211 2013-06-14 CARUANA & JACOBS, P.A. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541110
Sponsor’s telephone number 3053717972
Plan sponsor’s address 44 WEST FLAGLER STREET SUITE 1000, MIAMI, FL, 33130

Plan administrator’s name and address

Administrator’s EIN 592718211
Plan administrator’s name CARUANA & JACOBS, P.A.
Plan administrator’s address 44 WEST FLAGLER STREET SUITE 1000, MIAMI, FL, 33130
Administrator’s telephone number 3053717972

Signature of

Role Plan administrator
Date 2013-06-14
Name of individual signing SHERYL CARUANA
Valid signature Filed with authorized/valid electronic signature
CARUANA & JACOBS, P.A. 401(K) PLAN 2011 592718211 2012-10-11 CARUANA & JACOBS, P.A. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541110
Sponsor’s telephone number 3053717972
Plan sponsor’s address 44 WEST FLAGLER STREET SUITE 1000, MIAMI, FL, 33130

Plan administrator’s name and address

Administrator’s EIN 592718211
Plan administrator’s name CARUANA & JACOBS, P.A.
Plan administrator’s address 44 WEST FLAGLER STREET SUITE 1000, MIAMI, FL, 33130
Administrator’s telephone number 3053717972

Signature of

Role Plan administrator
Date 2012-10-11
Name of individual signing SHERYL CARUANA
Valid signature Filed with authorized/valid electronic signature
CARUANA & JACOBS, P.A. 401(K) PLAN 2010 592718211 2011-09-15 CARUANA & JACOBS, P.A. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541110
Sponsor’s telephone number 3053717972
Plan sponsor’s address 44 WEST FLAGLER STREET SUITE 1000, MIAMI, FL, 33130

Plan administrator’s name and address

Administrator’s EIN 592718211
Plan administrator’s name CARUANA & JACOBS, P.A.
Plan administrator’s address 44 WEST FLAGLER STREET SUITE 1000, MIAMI, FL, 33130
Administrator’s telephone number 3053717972

Signature of

Role Plan administrator
Date 2011-09-15
Name of individual signing ALBERT G. CARUANA
Valid signature Filed with authorized/valid electronic signature
CARUANA & JACOBS, P.A. 401(K) PLAN 2009 592718211 2010-09-05 CARUANA & JACOBS, P.A. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541110
Sponsor’s telephone number 3053717972
Plan sponsor’s address 44 WEST FLAGLER STREET SUITE 1000, MIAMI, FL, 33130

Plan administrator’s name and address

Administrator’s EIN 592718211
Plan administrator’s name CARUANA & JACOBS, P.A.
Plan administrator’s address 44 WEST FLAGLER STREET SUITE 1000, MIAMI, FL, 33130
Administrator’s telephone number 3053717972

Signature of

Role Plan administrator
Date 2010-09-05
Name of individual signing ALBERT G. CARUANA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CARUANA ALBERT G President 44 W. FLAGLER STREET SUITE 1000, MIAMI, FL, 33130
CARUANA ALBERT G Secretary 44 W. FLAGLER STREET SUITE 1000, MIAMI, FL, 33130
CARUANA ALBERT G Director 44 W. FLAGLER STREET SUITE 1000, MIAMI, FL, 33130
CARUANA ALBERT G Agent 44 WEST FLAGLER STREET, MIAMI, FL, 33330

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2007-10-24 - -

Documents

Name Date
Voluntary Dissolution 2007-10-24
Domestic Profit 2007-09-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State