| Entity Name: | CARAVAN ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARAVAN ENTERPRISES, 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: | 14 Jan 2009 (16 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P09000004412 |
| FEI/EIN Number |
943462997
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16850-112 COLLINS AVENUE #196, SUNNY ISLES BEACH, FL, 33160 |
| Mail Address: | 231-174TH STREET #808, SUNNY ISLES BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAPOVOK ROMAN | President | 231-174TH STREET, APT 808, SUNNY ISLES BEACH, FL, 33160 |
| LAPOVOK ROMAN | Vice President | 231-174TH STREET, APT 808, SUNNY ISLES BEACH, FL, 33160 |
| LAPOVOK ROMAN | Secretary | 231-174TH STREET, APT 808, SUNNY ISLES BEACH, FL, 33160 |
| LAPOVOK ROMAN | Treasurer | 231-174TH STREET, APT 808, SUNNY ISLES BEACH, FL, 33160 |
| LAPOVOK ROMAN | Agent | 16850-112 COLLINS AVENUE #196, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-17 | 16850-112 COLLINS AVENUE #196, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-17 | 16850-112 COLLINS AVENUE #196, SUNNY ISLES BEACH, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-17 | 16850-112 COLLINS AVENUE #196, SUNNY ISLES BEACH, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-02-23 |
| ANNUAL REPORT | 2010-03-17 |
| Domestic Profit | 2009-01-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
