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CAROLINA COM-TEC, INC. - Florida Company Profile

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Company Details

Entity Name: CAROLINA COM-TEC, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 01 Nov 1991 (34 years ago)
Date of dissolution: 06 Feb 1997 (28 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 06 Feb 1997 (28 years ago)
Document Number: P36167
FEI/EIN Number 561348664

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

Address: 3155 NW 77TH AVE., MIAMI, FL, 33122
Mail Address: 3155 NW 77TH AVE., MIAMI, FL, 33122
ZIP code: 33122
County: Miami-Dade
Place of Formation: NORTH CAROLINA

Key Officers & Management

Name Role Address
VALDES CARLOS A Vice President 8600 NW 36TH ST, 8TH FL, MIAMI, FL
VALDES CARLOS A Treasurer 8600 NW 36TH ST, 8TH FL, MIAMI, FL
VALDES CARLOS A Director 8600 NW 36TH ST, 8TH FL, MIAMI, FL
PERERA ISMAEL Vice President 8600 NW 36TH ST 8TH FL, MIAMI, FL
DAMON NANCY J Secretary 8600 NW 36TH ST, 8TH FL, MIAMI, FL
GRAHAM, JAMES D., JR. President P.O. BOX 56 N/A, CROSS, SC
SARIEGO JOSE M Vice President 8600 NW 36TH ST 8TH FL, MIAMI, FL
SARIEGO JOSE M Director 8600 NW 36TH ST 8TH FL, MIAMI, FL
MAS JORGE A Director 8600 NW 36TH ST 8TH FL, MIAMI, FL

Events

Event Type Filed Date Value Description
WITHDRAWAL 1997-02-06 - -
CHANGE OF PRINCIPAL ADDRESS 1997-02-06 3155 NW 77TH AVE., MIAMI, FL 33122 -
CHANGE OF MAILING ADDRESS 1997-02-06 3155 NW 77TH AVE., MIAMI, FL 33122 -

Documents

Name Date
WITHDRAWAL 1997-02-06
MERGER 1997-01-29
ANNUAL REPORT 1996-06-17
ANNUAL REPORT 1995-06-20

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Date of last update: 03 Jun 2025

Sources: Florida Department of State