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CARAVAN ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: CARAVAN ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

CARAVAN ENTERPRISES, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: P09000004412
FEI/EIN Number 94-3462997

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

Key Officers & Management

Name Role Address
LAPOVOK, ROMAN Agent 16850-112 COLLINS AVENUE #196, SUNNY ISLES BEACH, FL 33160
LAPOVOK, ROMAN Treasurer 231-174TH STREET, APT 808, SUNNY ISLES BEACH, FL 33160
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

Events

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 -

Documents

Name Date
ANNUAL REPORT 2011-02-23
ANNUAL REPORT 2010-03-17
Domestic Profit 2009-01-14

Date of last update: 24 Feb 2025

Sources: Florida Department of State