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CARROUSEL EXPRESS IMPORT & EXPORT CORP. - Florida Company Profile

Company Details

Entity Name: CARROUSEL EXPRESS IMPORT & EXPORT CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARROUSEL EXPRESS IMPORT & EXPORT CORP. 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: 31 Mar 1995 (30 years ago)
Date of dissolution: 08 Jan 2003 (22 years ago)
Last Event: VOL DISSOLUTION OF INACTIVE CORP
Event Date Filed: 08 Jan 2003 (22 years ago)
Document Number: P95000025701
FEI/EIN Number 650576405

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

Address: 10302 NW SO RIVER DR. #17, MIAMI, FL, 33178
Mail Address: 10302 NW SO RIVER DR. #17, MIAMI, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DABAH HAIM M President 10302 NW SO RIVER DR. #17, MIAMI, FL, 33178
DABAH HAIM M Treasurer 10302 NW SO RIVER DR. #17, MIAMI, FL, 33178
DABAH HAIM M Director 10302 NW SO RIVER DR. #17, MIAMI, FL, 33178
DABAH SION H Vice President 10302 NW SO RIVER DR. #17, MIAMI, FL, 33178
DABAH SION H Director 10302 NW SO RIVER DR. #17, MIAMI, FL, 33178
DABAH HAIM M Agent 10302 NW SO RIVER DR. #17, MIAMI, FL, 33178

Events

Event Type Filed Date Value Description
VOL DISSOLUTION OF INACTIVE CORP 2003-01-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
CHANGE OF PRINCIPAL ADDRESS 1997-01-28 10302 NW SO RIVER DR. #17, MIAMI, FL 33178 -
CHANGE OF MAILING ADDRESS 1997-01-28 10302 NW SO RIVER DR. #17, MIAMI, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 1997-01-28 10302 NW SO RIVER DR. #17, MIAMI, FL 33178 -

Documents

Name Date
Vol. Diss. of Inactive Corp. 2003-01-08
ANNUAL REPORT 2000-03-23
ANNUAL REPORT 1999-05-05
ANNUAL REPORT 1998-01-30
ANNUAL REPORT 1997-01-28
ANNUAL REPORT 1996-03-18
DOCUMENTS PRIOR TO 1997 1995-03-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State