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KARICO INVESTMENTS, CORP - Florida Company Profile

Company Details

Entity Name: KARICO INVESTMENTS, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KARICO INVESTMENTS, CORP 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: 13 Sep 2013 (12 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P13000075683
FEI/EIN Number APPLIED FOR

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

Mail Address: 11460 SW 156 Av, Miami, FL, 33196, US
Address: 8200 NW 41 Street, 200, DORAL, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KUNCZ VANESSA Vice President 8200 NW 41 Street, DORAL, FL, 33166
Marin Maria President 8200 NW 41 Street, DORAL, FL, 33166
Marin Maria Agent 8200 NW 41 Street, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2020-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2020-09-28 8200 NW 41 Street, 200, DORAL, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2020-09-28 8200 NW 41 Street, 200, DORAL, FL 33166 -
CHANGE OF MAILING ADDRESS 2020-09-28 8200 NW 41 Street, 200, DORAL, FL 33166 -
REGISTERED AGENT NAME CHANGED 2020-09-28 Marin, Maria -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2020-10-03
REINSTATEMENT 2020-09-28
Domestic Profit 2013-09-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State