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LA CARIDAD FASHION, INC. - Florida Company Profile

Company Details

Entity Name: LA CARIDAD FASHION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LA CARIDAD FASHION, 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: 06 Dec 2017 (7 years ago)
Date of dissolution: 04 Mar 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 Mar 2019 (6 years ago)
Document Number: P17000096714
FEI/EIN Number 82-3614184

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

Address: 5341 SW 154 PLACE, MIAMI, FL, 33185, US
Mail Address: 5341 SW 154 PLACE, MIAMI, FL, 33185, US
ZIP code: 33185
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIFONTES YARELIS C President 13230 SW 34TH STREET, MIAMI, FL, 33175
SIFONTES YARELIS C Agent 13230 SW 34TH STREET, MIAMI, FL, 33175

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000140496 DORAL FASHION EXPIRED 2017-12-22 2022-12-31 - 5550 NW 79TH AVENUE, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-03-04 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-04 5341 SW 154 PLACE, MIAMI, FL 33185 -
CHANGE OF MAILING ADDRESS 2018-04-04 5341 SW 154 PLACE, MIAMI, FL 33185 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-03-04
ANNUAL REPORT 2018-04-04
Domestic Profit 2017-12-06

Date of last update: 02 May 2025

Sources: Florida Department of State