| Entity Name: | CARISSA INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARISSA INVESTMENT, 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: | 26 Jan 1994 (31 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Sep 2023 (2 years ago) |
| Document Number: | P94000006250 |
| FEI/EIN Number |
650465986
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16485 Collins Avenue, #2136, Sunny Isles Beach, FL, 33160, US |
| Mail Address: | 16485 Collins Avenue, #2136, Sunny Isles Beach, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIANGRANDI AUGUSTO G | Director | 16485 Collins Avenue, Sunny Isles Beach, FL, 33160 |
| Giangrandi Lili C | Officer | 16485 Collins Avenue, Sunny Isles Beach, FL, 33160 |
| Giangrandi Luciana C | Officer | 421 NE 116 Street, Miami, FL, 33161 |
| Giangrandi Lissandra M | Officer | 1114 Ferdinand Street, Coral Gables, FL, 33134 |
| Giangrandi Augusto G | Agent | 16485 Collins Avenue, Sunny Isles Beach, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-13 | 16485 Collins Avenue, #2136, Sunny Isles Beach, FL 33160 | - |
| REINSTATEMENT | 2023-09-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-13 | 16485 Collins Avenue, #2136, Sunny Isles Beach, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2023-09-13 | Giangrandi, Augusto G | - |
| CHANGE OF MAILING ADDRESS | 2023-09-13 | 16485 Collins Avenue, #2136, Sunny Isles Beach, FL 33160 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| AMENDMENT | 1995-12-26 | - | - |
| REINSTATEMENT | 1995-12-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| REINSTATEMENT | 2023-09-13 |
| ANNUAL REPORT | 2009-04-14 |
| ANNUAL REPORT | 2008-04-14 |
| ANNUAL REPORT | 2007-04-17 |
| ANNUAL REPORT | 2006-03-03 |
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2004-04-07 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-04-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
