| Entity Name: | CARO INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARO INVESTMENTS 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 Dec 1995 (29 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P95000096120 |
| FEI/EIN Number |
650627365
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12555 BISCAYNE BLVD. #460, NORTH MIAMI, FL, 33181 |
| Mail Address: | 12555 BISCAYNE BLVD. #460, NORTH MIAMI, FL, 33181 |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARO IVAN | President | 2497 FAWN DR., LOXAHATCHEE, FL, 33470 |
| CARO IVAN | Director | 2497 FAWN DR., LOXAHATCHEE, FL, 33470 |
| CARO MARIA | Secretary | 13105 KEYSTONE TERR, NORTH MIAMI, FL, 33181 |
| CARO MARIA | Director | 13105 KEYSTONE TERR, NORTH MIAMI, FL, 33181 |
| CARO ALBERTO | Treasurer | 13105 KEYSTONE TERRACE, NORTH MIAMI, FL, 33181 |
| CARO ALBERTO | Director | 13105 KEYSTONE TERRACE, NORTH MIAMI, FL, 33181 |
| CARO IVAN | Agent | 2497 FAWN DR., LOXAHATCHEE, FL, 33470 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-13 | 2497 FAWN DR., LOXAHATCHEE, FL 33470 | - |
| REGISTERED AGENT NAME CHANGED | 2002-07-18 | CARO, IVAN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-22 |
| ANNUAL REPORT | 2009-03-04 |
| ANNUAL REPORT | 2008-03-14 |
| ANNUAL REPORT | 2007-04-13 |
| ANNUAL REPORT | 2006-03-07 |
| ANNUAL REPORT | 2005-01-12 |
| ANNUAL REPORT | 2004-02-01 |
| ANNUAL REPORT | 2003-03-03 |
| REINSTATEMENT | 2002-07-18 |
| ANNUAL REPORT | 2002-04-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
