| Entity Name: | CARISSA INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 26 Jan 1994 (31 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Sep 2023 (a year ago) |
| Document Number: | P94000006250 |
| FEI/EIN Number | 65-0465986 |
| Address: | 16485 Collins Avenue, #2136, Sunny Isles Beach, FL 33160 |
| Mail Address: | 16485 Collins Avenue, #2136, Sunny Isles Beach, FL 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Giangrandi, Augusto G | Agent | 16485 Collins Avenue, #2136, Sunny Isles Beach, FL 33160 |
| Name | Role | Address |
|---|---|---|
| GIANGRANDI, AUGUSTO G | Director | 16485 Collins Avenue, #2136 Sunny Isles Beach, FL 33160 |
| Name | Role | Address |
|---|---|---|
| Giangrandi, Lili Carissa | Officer | 16485 Collins Avenue, #2136 Sunny Isles Beach, FL 33160 |
| Giangrandi, Luciana Carla | Officer | 421 NE 116 Street, Miami, FL 33161 |
| Giangrandi, Lissandra Mariana | Officer | 1114 Ferdinand Street, Coral Gables, FL 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-13 | 16485 Collins Avenue, #2136, Sunny Isles Beach, FL 33160 | No data |
| REINSTATEMENT | 2023-09-13 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-13 | 16485 Collins Avenue, #2136, Sunny Isles Beach, FL 33160 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-09-13 | Giangrandi, Augusto G | No data |
| CHANGE OF MAILING ADDRESS | 2023-09-13 | 16485 Collins Avenue, #2136, Sunny Isles Beach, FL 33160 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| AMENDMENT | 1995-12-26 | No data | No data |
| REINSTATEMENT | 1995-12-26 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | No data | No data |
| 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: 02 Feb 2025
Sources: Florida Department of State
