| Entity Name: | CARALEO INVESTMENTS , INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARALEO INVESTMENTS , 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: |
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: | 11 May 2010 (15 years ago) |
| Date of dissolution: | 26 Apr 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Apr 2011 (14 years ago) |
| Document Number: | P10000040568 |
| Address: | 17916 SW 154 PLACE, MIAMI, FL, 33187, US |
| Mail Address: | 17916 SW 154 PLACE, MIAMI, FL, 33187, US |
| ZIP code: | 33187 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ CARLOS | President | 17916 SW 154 PLACE, MIAMI, FL, 33187 |
| OREIRO JUAN C | Vice President | 17916 SW 154 PLACE, MIAMI, FL, 33187 |
| MARTINEZ CARLOS | Agent | 17916 SW 154 PLACE, MIAMI, FL, 33187 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-04-26 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2011-04-26 |
| Domestic Profit | 2010-05-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
