| Entity Name: | CARIOCA APTS., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIOCA APTS., 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: | 10 Sep 1993 (32 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P93000064099 |
| FEI/EIN Number |
650461537
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 817 N.E. 18TH AVENUE, APT. #1, FT. LAUDERDALE, FL, 33304 |
| Mail Address: | 817 N.E. 18TH AVENUE, APT. #1, FT. LAUDERDALE, FL, 33304 |
| ZIP code: | 33304 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHALIL HASANEIN MUSA F | President | 817 N.E. 18 AVE., APT. #1, FT. LAUDERDALE, FL, 33304 |
| KHALIL HASANEIN MUSA F | Secretary | 817 N.E. 18 AVE., APT. #1, FT. LAUDERDALE, FL, 33304 |
| FARHAN ABRAHAM | Vice President | 556 EAST 45 STREET, HIALEAH, FL, 33013 |
| FARHAN ABRAHAM | Director | 556 EAST 45 STREET, HIALEAH, FL, 33013 |
| OSMAN L M | Agent | 817 NE 18 AVE, FT LAUDERDALE, FL, 33304 |
| KHALIL HASANEIN MUSA F | Director | 817 N.E. 18 AVE., APT. #1, FT. LAUDERDALE, FL, 33304 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-01-24 | 817 NE 18 AVE, FT LAUDERDALE, FL 33304 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-01-24 |
| ANNUAL REPORT | 1999-02-02 |
| ANNUAL REPORT | 1998-01-28 |
| ANNUAL REPORT | 1997-01-24 |
| ANNUAL REPORT | 1996-07-01 |
| ANNUAL REPORT | 1995-01-31 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
