| Entity Name: | CARAVAN DISTRIBUTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARAVAN DISTRIBUTORS, 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: | 06 Oct 2008 (17 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P08000090747 |
| Address: | 16500 NW 7TH AVENUE, SUITE 311, MIAMI, FL, 33169 |
| Mail Address: | 16500 NW 7TH AVENUE, SUITE 311, MIAMI, FL, 33169 |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOUSSA MOHAMED | President | 16500 NW 7TH AVENUE SUITE 310, MIAMI, FL, 33169 |
| MOUSSA MOHAMED | Director | 16500 NW 7TH AVENUE SUITE 310, MIAMI, FL, 33169 |
| TERWILLIGER THOMAS E | Vice President | 16500 NW 7TH AVENUE SUITE 310, MIAMI, FL, 33169 |
| TERWILLIGER THOMAS E | Director | 16500 NW 7TH AVENUE SUITE 310, MIAMI, FL, 33169 |
| WILLIAMS JAMES | Vice President | 16500 NW 7TH AVENUE SUITE 310, MIAMI, FL, 33169 |
| WILLIAMS JAMES | Director | 16500 NW 7TH AVENUE SUITE 310, MIAMI, FL, 33169 |
| TERWILLIGER THOMAS E | Agent | 16500 NW 7TH AVENUE, MIAMI, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2008-10-06 |
Date of last update: 03 May 2025
Sources: Florida Department of State
