| Entity Name: | CARAT 7, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARAT 7, 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: | 10 Feb 1994 (31 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 May 2002 (23 years ago) |
| Document Number: | P94000012166 |
| FEI/EIN Number |
650473891
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 290 174th Street, Sunny Isles Beach, FL, 33160, US |
| Mail Address: | 16950 North Bay Rd, Sunny Isles Beach, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Grou Serguei | President | 16950 North Bay Rd, Sunny Isles Beach, FL, 33160 |
| Kuzina Yuliya | Vice President | 1060 Waterside Ln, Hollywood, FL, 33019 |
| Kuzina Yuliya | Secretary | 1060 Waterside Ln, Hollywood, FL, 33019 |
| Kuzina Yuliya | Treasurer | 1060 Waterside Ln, Hollywood, FL, 33019 |
| Serguei Grou | Agent | 16950 North Bay Rd, Sunny Isles Beach, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-22 | 290 174th Street, Unit 502, Sunny Isles Beach, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2021-07-20 | 290 174th Street, Unit 502, Sunny Isles Beach, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-07-20 | 16950 North Bay Rd, Unit 1406, Sunny Isles Beach, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-19 | Serguei, Grou | - |
| REINSTATEMENT | 2002-05-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-07-20 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-08-16 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-05-02 |
| ANNUAL REPORT | 2015-03-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
