CARAVAN XPRESS, INC - Florida Company Profile
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| Entity Name: | CARAVAN XPRESS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARAVAN XPRESS, 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: | 28 Aug 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Sep 2023 (2 years ago) |
| Document Number: | P18000073600 |
| FEI/EIN Number |
83-1770542
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4922 KENSINGTON PARK BLVD, ORLANDO, FL, 32819, US |
| Mail Address: | 4922 KENSINGTON PARK BLVD, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| City: | Orlando |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZUPAROV MURAD | President | 4922 KENSINGTON PARK BLVD, ORLANDO, FL, 32819 |
| ZUPAROV MURAD | Agent | 4922 KENSINGTON PARK BLVD, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-09-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-09 | 4922 KENSINGTON PARK BLVD, ORLANDO, FL 32819 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-09 | 4922 KENSINGTON PARK BLVD, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-09 | 4922 KENSINGTON PARK BLVD, ORLANDO, FL 32819 | - |
| REINSTATEMENT | 2020-01-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-14 | ZUPAROV, MURAD | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000523025 | ACTIVE | 2023-CA-17253-0 | 9TH JUD CIR CRT,ORANGE COUNTY | 2024-02-07 | 2029-08-15 | $108648.12 | SMS FINANCIAL RECOVERY SERVICES, LLC, 3707 EAST SHEA BLVD., SUITE 100, PHOENIX, ARIZONA 85028 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-08-21 |
| REINSTATEMENT | 2023-09-27 |
| AMENDED ANNUAL REPORT | 2022-04-09 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-07-27 |
| REINSTATEMENT | 2020-01-14 |
| Domestic Profit | 2018-08-28 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State