| Entity Name: | CAREL WORLDWIDE HOLDING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAREL WORLDWIDE HOLDING COMPANY 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: | 01 Feb 1995 (30 years ago) |
| Date of dissolution: | 01 Nov 2012 (12 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 01 Nov 2012 (12 years ago) |
| Document Number: | P95000008498 |
| FEI/EIN Number |
650559217
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 922 LINCOLN RD., MIAMI, FL, 33174 |
| Mail Address: | 922 LINCOLN RD., MIAMI, FL, 33174 |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOULICHE ANNA | President | 922 LINCOLN RD., MIAMI BEACH, FL, 33139 |
| KOULICHE ANNA | Agent | 922 LINCOLN ROAD, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2012-11-01 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L12000139334. CONVERSION NUMBER 300000126403 |
| REGISTERED AGENT NAME CHANGED | 2011-02-18 | KOULICHE, ANNA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-18 | 922 LINCOLN ROAD, MIAMI BEACH, FL 33139 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-02-24 | 922 LINCOLN RD., MIAMI, FL 33174 | - |
| CHANGE OF MAILING ADDRESS | 2003-02-24 | 922 LINCOLN RD., MIAMI, FL 33174 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-17 |
| ANNUAL REPORT | 2011-02-18 |
| ANNUAL REPORT | 2010-01-12 |
| ANNUAL REPORT | 2009-06-29 |
| ANNUAL REPORT | 2008-01-28 |
| ANNUAL REPORT | 2007-04-06 |
| ANNUAL REPORT | 2006-01-17 |
| ANNUAL REPORT | 2005-01-18 |
| ANNUAL REPORT | 2004-04-19 |
| ANNUAL REPORT | 2003-02-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
