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CARACCIA HOLDING CO. - Florida Company Profile

Company Details

Entity Name: CARACCIA HOLDING CO.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARACCIA HOLDING CO. 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: 30 Oct 2009 (16 years ago)
Date of dissolution: 17 Apr 2020 (5 years ago)
Last Event: CONVERSION
Event Date Filed: 17 Apr 2020 (5 years ago)
Document Number: P09000089870
FEI/EIN Number 271225234

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

Address: 4521 PGA BLVD, 152, PALM BEACH GARDENS, FL, 33418, US
Mail Address: 4521 PGA BLVD, 152, PALM BEACH GARDENS, FL, 33418, US
ZIP code: 33418
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARACCIA THOMAS L Manager 4521 PGA BLVD SUITE # 152, PALM BEACH GARDENS, FL, 33418
CARACCIA THOMAS L Agent 4521 PGA BLVD, PALM BEACH GARDENS, FL, 33418

Events

Event Type Filed Date Value Description
CONVERSION 2020-04-17 - CONVERSION MEMBER. RESULTING CORPORATION WAS L20000106695. CONVERSION NUMBER 300000202083
CHANGE OF PRINCIPAL ADDRESS 2011-04-28 4521 PGA BLVD, 152, PALM BEACH GARDENS, FL 33418 -
CHANGE OF MAILING ADDRESS 2011-04-28 4521 PGA BLVD, 152, PALM BEACH GARDENS, FL 33418 -
REGISTERED AGENT ADDRESS CHANGED 2011-04-28 4521 PGA BLVD, 152, PALM BEACH GARDENS, FL 33418 -

Documents

Name Date
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-04-14
ANNUAL REPORT 2017-03-19
ANNUAL REPORT 2016-03-17
ANNUAL REPORT 2015-01-14
ANNUAL REPORT 2014-01-12
ANNUAL REPORT 2013-01-17
ANNUAL REPORT 2012-02-07
ANNUAL REPORT 2011-04-28

Date of last update: 01 May 2025

Sources: Florida Department of State