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CARAVANSERAI, INC. - Florida Company Profile

Company Details

Entity Name: CARAVANSERAI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARAVANSERAI, 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: 25 Jul 1994 (31 years ago)
Date of dissolution: 11 May 2001 (24 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 May 2001 (24 years ago)
Document Number: P94000055297
FEI/EIN Number 593257338

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3749 SW 42ND AVENUE, #2, GAINESVILLE, FL, 32608, US
Mail Address: 10007 SW 52 ND ROAD, GAINESVILLE, FL, 32608, US
ZIP code: 32608
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PIERCE KIYOKO D President 10007 S.W. 52ND RD, GAINESVILLE, FL
NEVRKLA JAROSLAV P Vice President 10007 S.W. 52ND RD, GAINESVILLE, FL
NEVRKLA JAROSLAV P Treasurer 10007 S.W. 52ND RD, GAINESVILLE, FL
JEFFERS RINKO Secretary 5248 S.W. 97TH WAY, GAINESVILLE, FL
NEVRKLA JAROSLAV P Agent 10007 SW 52ND RD, GAINESVILLE, FL, 32608

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2001-05-11 - -
CHANGE OF MAILING ADDRESS 2000-05-09 3749 SW 42ND AVENUE, #2, GAINESVILLE, FL 32608 -
REGISTERED AGENT NAME CHANGED 1999-04-29 NEVRKLA, JAROSLAV P -
REGISTERED AGENT ADDRESS CHANGED 1999-04-29 10007 SW 52ND RD, GAINESVILLE, FL 32608 -
CHANGE OF PRINCIPAL ADDRESS 1998-05-04 3749 SW 42ND AVENUE, #2, GAINESVILLE, FL 32608 -

Documents

Name Date
Voluntary Dissolution 2001-05-11
ANNUAL REPORT 2000-05-09
ANNUAL REPORT 1999-04-29
ANNUAL REPORT 1998-05-04
ANNUAL REPORT 1997-05-06
ANNUAL REPORT 1996-05-01
ANNUAL REPORT 1995-05-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State