| Entity Name: | EL CARON INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EL CARON INVESTMENTS, 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: | 02 Mar 2021 (4 years ago) |
| Document Number: | P21000019102 |
| FEI/EIN Number |
38-4174458
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4900 NORTH OCEAN BLVD., APT 1712, LAUDERDALE BY THE SEA, FL, 33308, US |
| Mail Address: | 4900 NORTH OCEAN BLVD., APT 1712, LAUDERDALE BY THE SEA, FL, 33308, US |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAGHI LATORRE DE ALVELISA LUISA M | Director | 4900 NORTH OCEAN BLVD., APT 1712, LAUDERDALE BY THE SEA, FL, 33308 |
| LAGHI LATORRE DE ALVELISA LUISA M | Vice President | 4900 NORTH OCEAN BLVD., APT 1712, LAUDERDALE BY THE SEA, FL, 33308 |
| LAGHI LATORRE DE ALVELISA LUISA M | Secretary | 4900 NORTH OCEAN BLVD., APT 1712, LAUDERDALE BY THE SEA, FL, 33308 |
| DEL VILLAR DE ALIAGAGONZALO LUIS A | Director | 4900 NORTH OCEAN BLVD., APT 1712, LAUDERDALE BY THE SEA, FL, 33308 |
| DEL VILLAR DE ALIAGAGONZALO LUIS A | President | 4900 NORTH OCEAN BLVD., APT 1712, LAUDERDALE BY THE SEA, FL, 33308 |
| DEL VILLAR DE ALIAGAGONZALO LUIS A | Treasurer | 4900 NORTH OCEAN BLVD., APT 1712, LAUDERDALE BY THE SEA, FL, 33308 |
| MORAITIS GEORGE RJR ESQ | Agent | 915 MIDDLE RIVER DR STE 506, FORT LAUDERDALE, FL, 33304 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-06-07 | 4900 NORTH OCEAN BLVD., APT 1712, LAUDERDALE BY THE SEA, FL 33308 | - |
| CHANGE OF MAILING ADDRESS | 2021-06-07 | 4900 NORTH OCEAN BLVD., APT 1712, LAUDERDALE BY THE SEA, FL 33308 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-14 |
| Domestic Profit | 2021-03-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
