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CARICO INDUSTRIAL SALES CORP - Florida Company Profile

Company Details

Entity Name: CARICO INDUSTRIAL SALES CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARICO INDUSTRIAL SALES 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: 04 Jun 2009 (16 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: P09000048695
FEI/EIN Number 270306853

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5361 NW 79TH AVENUE, MIAMI, FL, 33166
Mail Address: 9737 NW 41ST., #538, DORAL, FL, 33178
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COWLEY GUSTAVO President 425 ROAD 693, DORADO, AL, 00646
COWLEY GUSTAVO Agent 5361 NW 79TH AVENUE, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REINSTATEMENT 2014-03-26 - -
CHANGE OF MAILING ADDRESS 2014-03-26 5361 NW 79TH AVENUE, MIAMI, FL 33166 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REINSTATEMENT 2010-10-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14001141927 TERMINATED 1000000637245 DADE 2014-07-28 2034-12-17 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13001124875 TERMINATED 1000000386798 MIAMI-DADE 2013-06-13 2032-06-19 $ 720.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2011-04-29
REINSTATEMENT 2010-10-18
Domestic Profit 2009-06-04

Date of last update: 02 Mar 2025

Sources: Florida Department of State