| Entity Name: | CARIMAR FINANCIAL GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIMAR FINANCIAL GROUP 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 May 2010 (15 years ago) |
| Document Number: | P10000038979 |
| FEI/EIN Number |
680680773
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10275 COLLINS AVE UNIT 1122, BAL HARBOUR, FL, 33154 |
| Mail Address: | 10275 COLLINS AVE UNIT 1122, BAL HARBOUR, FL, 33154 |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARNEVALLI GONZALO | Director | 10275 COLLINS AVE UNIT 1122, BAL HARBOUR, FL, 33154 |
| CARNEVALLI RAIZA SALAS D | Director | 10275 COLLINS AVE UNIT 1122, BAL HARBOUR, FL, 33154 |
| CORPORATE MAINTENANCE SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2015-03-11 | CORPORATE MAINTENANCE SERVICES, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-18 | 1000 BRICKEL AVENUE, 400, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-01-28 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-02-21 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-03-11 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
