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CARIMAR FINANCIAL GROUP INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Events

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 -

Documents

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