| Entity Name: | GLOBAL CARAVAN CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GLOBAL CARAVAN 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: | 25 Nov 2008 (16 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P08000104167 |
| FEI/EIN Number |
263809616
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 923 CRANDON BLVD, KEY BISCAYNE, FL, 33149 |
| Mail Address: | 923 CRANDON BLVD, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRESCO ALEJANDRO | President | 923 CRANDON BLVD, KEY BISCAYNE, FL, 33149 |
| FRESCO ALEJANDRO | Director | 923 CRANDON BLVD, KEY BISCAYNE, FL, 33149 |
| SANCHEZ-GALARRAGA JORGE | Agent | 1313 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2015-10-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-26 | SANCHEZ-GALARRAGA, JORGE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2014-01-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-12-04 | 923 CRANDON BLVD, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2012-12-04 | 923 CRANDON BLVD, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-10-09 | 1313 PONCE DE LEON BOULEVARD, SUITE 301, CORAL GABLES, FL 33134 | - |
| REINSTATEMENT | 2012-10-09 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000784858 | ACTIVE | 1000000850259 | DADE | 2019-11-25 | 2039-11-27 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J19000009173 | ACTIVE | 1000000808209 | DADE | 2018-12-28 | 2039-01-02 | $ 7,159.49 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-08-27 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-03-31 |
| REINSTATEMENT | 2015-10-26 |
| REINSTATEMENT | 2014-01-23 |
| REINSTATEMENT | 2012-10-09 |
| Amendment | 2011-11-04 |
| ANNUAL REPORT | 2011-11-01 |
| Amendment | 2011-10-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
