| Entity Name: | CARAVAN SUPPLY CHAIN INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARAVAN SUPPLY CHAIN 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: | 14 Jun 2017 (8 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 24 Jul 2018 (7 years ago) |
| Document Number: | P17000052478 |
| FEI/EIN Number |
82-2006003
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1918 WINDING OAKS WAY, NAPLES, FL, 34109, US |
| Mail Address: | 2284 Wyecroft Rd, Oakville, ON, L6L6M1, CA |
| ZIP code: | 34109 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CARAVAN SUPPLY CHAIN INC., ILLINOIS | CORP_71755541 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| IWANIURA JOHN | President | 1918 WINDING OAKS WAY, NAPLES, FL, 34109 |
| IWANIURA JOHN | Director | 1918 WINDING OAKS WAY, NAPLES, FL, 34109 |
| PADLY LAW PA | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-03-22 | 1918 WINDING OAKS WAY, NAPLES, FL 34109 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-02 | Padly Law PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-02 | 1415 Panther Lane Suite 394, NAPLES, FL 34109 | - |
| AMENDMENT | 2018-07-24 | - | - |
| NAME CHANGE AMENDMENT | 2018-06-25 | CARAVAN SUPPLY CHAIN INC. | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-08-30 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-07-20 |
| ANNUAL REPORT | 2019-04-02 |
| Amendment | 2018-07-24 |
| Name Change | 2018-06-25 |
| ANNUAL REPORT | 2018-04-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7901667210 | 2020-04-28 | 0455 | PPP | 1918 WINDING OAKS WAY, NAPLES, FL, 34109-1419 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
