| Entity Name: | CARACOL TELEVISION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARACOL TELEVISION, 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: | 11 May 1995 (30 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 06 Jan 2005 (20 years ago) |
| Document Number: | P95000037330 |
| FEI/EIN Number |
650587856
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 ALHAMBRA CIRCLE, SUITE 1250, CORAL GABLES, FL, 33134, US |
| Mail Address: | 150 ALHAMBRA CIRCLE, SUITE 1250, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARDENAS RUBEN DARIO | Director | 150 Alhambra Circle, Coral Gables, FL, 33134 |
| MARTINEZ JORGE | Director | 150 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| OSORIO LISETTE | Manager | 150 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| Diaz-Granados Ana Maria | Director | 150 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-11 | 150 ALHAMBRA CIRCLE, SUITE 1250, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-11 | 150 ALHAMBRA CIRCLE, SUITE 1250, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2008-02-01 | CORPORATE CREATIONS NETWORK INC. | - |
| CANCEL ADM DISS/REV | 2005-01-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-08-08 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-02-19 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-03-15 |
Date of last update: 01 May 2025
Sources: Florida Department of State
