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CARIOCA INVESTMENTS, INC.

Company Details

Entity Name: CARIOCA INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 19 Nov 1993 (31 years ago)
Date of dissolution: 24 Sep 1999 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (25 years ago)
Document Number: P93000080071
FEI/EIN Number 59-3221437
Address: 1140-B E. HALLANDALE BEACH BLVD, HALLANDALE, FL 33309
Mail Address: 1140-B E. HALLANDALE BEACH BLVD, HALLANDALE, FL 33309
ZIP code: 33309
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
RICHARDS-URQUIAGA, RALPH Agent 1140-B E. HALLANDALE BEACH BLVD, HALLANDALE, FL 33309

President

Name Role Address
SCOTT, RICHARD D President 1140-B E. HALLANDALE BEACH BLVD, HALLANDALE, FL 33309

Director

Name Role Address
SCOTT, RICHARD D Director 1140-B E. HALLANDALE BEACH BLVD, HALLANDALE, FL 33309

Vice President

Name Role Address
LAY, RANDOLPH J Vice President 1140-B E. HALLANDALE BEACH BLVD, HALLANDALE, FL 33309

Secretary

Name Role Address
RICHARDS-RUQUIAGA, RALPH Secretary 1140-B E. HALLANDALE BEACH BLVD, HALLANDALE, FL 33309

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 No data No data
REINSTATEMENT 1998-03-26 No data No data
CHANGE OF PRINCIPAL ADDRESS 1998-03-26 1140-B E. HALLANDALE BEACH BLVD, HALLANDALE, FL 33309 No data
REGISTERED AGENT ADDRESS CHANGED 1998-03-26 1140-B E. HALLANDALE BEACH BLVD, HALLANDALE, FL 33309 No data
CHANGE OF MAILING ADDRESS 1998-03-26 1140-B E. HALLANDALE BEACH BLVD, HALLANDALE, FL 33309 No data
REGISTERED AGENT NAME CHANGED 1998-03-26 RICHARDS-URQUIAGA, RALPH No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 No data No data

Documents

Name Date
REINSTATEMENT 1998-03-26
ANNUAL REPORT 1996-05-28
ANNUAL REPORT 1995-05-16

Date of last update: 02 Feb 2025

Sources: Florida Department of State