| Entity Name: | CARPI BUSINESS & TRADING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARPI BUSINESS & TRADING 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: | 20 Sep 1995 (30 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P95000072753 |
| FEI/EIN Number |
540511684
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5375B RIVER FRONT DR., BRADENTON, FL, 34208 |
| Mail Address: | 5375B RIVER FRONT DR., BRADENTON, FL, 34208 |
| ZIP code: | 34208 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAPRI PEDRO | President | % 5375B RIVER FRONT DR., BRADENTON, FL, 34208 |
| CAPRI PEDRO | Director | % 5375B RIVER FRONT DR., BRADENTON, FL, 34208 |
| SOARES GENITA V | Vice President | % 5375B RIVER FRONT DR., BRADENTON, FL, 34208 |
| SOARES GENITA V | Director | % 5375B RIVER FRONT DR., BRADENTON, FL, 34208 |
| SOARES NIVALDO G | Secretary | % 5375B RIVER FRONT DR., BRADENTON, FL, 34208 |
| SOARES NIVALDO G | Director | % 5375B RIVER FRONT DR., BRADENTON, FL, 34208 |
| SOARES MERCEDES V | Treasurer | % 5375B RIVER FRONT DR., BRADENTON, FL, 34208 |
| SOARES MERCEDES V | Director | % 5375B RIVER FRONT DR., BRADENTON, FL, 34208 |
| CAPRI PEDRO | Agent | 5375B RIVER FRONT DR., BRADENTON, FL, 34208 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-06-20 |
| ANNUAL REPORT | 1996-08-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
