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CARAVAN GROUP TRANSPORTATION INC - Florida Company Profile

Company Details

Entity Name: CARAVAN GROUP TRANSPORTATION INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

CARAVAN GROUP TRANSPORTATION INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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
Mail Address: 16054 MALAY GINGER DR, WINTER GARDEN, FL 34787
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NASRITDINOV, JALOLIDDIN Agent 16054 MALAY GINGER DR, WINTER GARDEN, FL 34787
NASRITDINOV, JALOLIDDIN President 16054 MALAY GINGER DR, WINTER GARDEN, FL 34787

Events

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 - -

Documents

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: 17 Feb 2025

Sources: Florida Department of State