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CARI GROUP CORPORATION - Florida Company Profile

Company Details

Entity Name: CARI GROUP CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARI GROUP CORPORATION 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: 16 Jul 2009 (16 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: P09000060723
FEI/EIN Number 800442163

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

Mail Address: PO BOX 800351, AVENTURA, FL, 33280, US
Address: 20515 E COUNTRY CLUB DR, APT 744, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORY ROBERT M President PO BOX 800351, AVENTURA, FL, 33280
FEDERICI FIORELLA Vice President PO BOX 800351, AVENTURA, FL, 33280
CORY ROBERT M Agent 20515 E COUNTRY CLUB DR, AVENTURA, FL, 33180

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000137654 MY INTIMATE DESIRE EXPIRED 2009-07-21 2014-12-31 - 20515 E COUNTRY CLUB DR, APT 744, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000861400 ACTIVE 1000000625201 MIAMI-DADE 2014-05-19 2034-08-01 $ 559.37 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J11000752100 ACTIVE 1000000239525 DADE 2011-11-03 2031-11-17 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828

Documents

Name Date
ANNUAL REPORT 2010-05-01
Domestic Profit 2009-07-16

Date of last update: 01 Mar 2025

Sources: Florida Department of State