| Entity Name: | TIENDAS CARACOL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIENDAS CARACOL, 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: | 29 Jun 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P17000056362 |
| FEI/EIN Number |
82-2070141
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7213 NW 46 ST, MIAMI, FL, 33166, US |
| Mail Address: | 7209 NW 46 ST, Miami, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AA HOLDINGS GROUP, LLC | President | 7209 NW 46 ST, MIAMI, FL, 33166 |
| AA Holdings Group, LLC | Agent | 7209 NW 46 ST, Miami, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000096707 | ENVIOSCARACOL.COM | EXPIRED | 2017-08-25 | 2022-12-31 | - | 6726 WEST FLAGLER STREET, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| AMENDMENT | 2018-12-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-12-13 | 7213 NW 46 ST, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2018-12-13 | 7213 NW 46 ST, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2018-12-13 | AA Holdings Group, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-12-13 | 7209 NW 46 ST, Miami, FL 33166 | - |
| REINSTATEMENT | 2018-12-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| DEBIT MEMO# 036402-B | 2019-06-17 |
| Amendment | 2018-12-27 |
| REINSTATEMENT | 2018-12-13 |
| Domestic Profit | 2017-06-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
