| Entity Name: | CARAVAN GROUP TRANSPORTATION INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARAVAN GROUP TRANSPORTATION 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: | 04 May 2018 (7 years ago) |
| Date of dissolution: | 23 Mar 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Mar 2024 (a year ago) |
| Document Number: | P18000041804 |
| FEI/EIN Number |
82-5517746
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16054 MALAY GINGER DR, WINTER GARDEN, FL, 34787, US |
| Mail Address: | 16054 MALAY GINGER DR, WINTER GARDEN, FL, 34787, US |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NASRITDINOV JALOLIDDIN | President | 16054 MALAY GINGER DR, WINTER GARDEN, FL, 34787 |
| NASRITDINOV JALOLIDDIN | Agent | 16054 MALAY GINGER DR, WINTER GARDEN, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-23 | - | - |
| REINSTATEMENT | 2022-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-17 | 16054 MALAY GINGER DR, WINTER GARDEN, FL 34787 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-17 | 16054 MALAY GINGER DR, WINTER GARDEN, FL 34787 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-17 | 16054 MALAY GINGER DR, WINTER GARDEN, FL 34787 | - |
| REINSTATEMENT | 2019-10-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-14 | NASRITDINOV, JALOLIDDIN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-23 |
| ANNUAL REPORT | 2023-07-21 |
| REINSTATEMENT | 2022-10-10 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-04-17 |
| REINSTATEMENT | 2019-10-14 |
| Domestic Profit | 2018-05-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
