| Entity Name: | CARIDAD INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIDAD 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: | 06 Mar 1996 (29 years ago) |
| Date of dissolution: | 30 Mar 2004 (21 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Mar 2004 (21 years ago) |
| Document Number: | P96000020700 |
| FEI/EIN Number |
650663043
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5850 W. FLAGLER ST, MIAMI, FL, 33144 |
| Mail Address: | 5850 W. FLAGLER ST, MIAMI, FL, 33144 |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARO PEDRO R | Director | 5334 S.W. 89TH AVE., MIAMI, FL, 33165 |
| CARO PEDRO R | President | 5334 S.W. 89TH AVE., MIAMI, FL, 33165 |
| CARO PEDRO R | Agent | 5334 S.W. 89 AVE., MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2004-03-30 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L03000018841. MERGER NUMBER 300000048763 |
| CHANGE OF PRINCIPAL ADDRESS | 1999-08-20 | 5850 W. FLAGLER ST, MIAMI, FL 33144 | - |
| CHANGE OF MAILING ADDRESS | 1999-08-20 | 5850 W. FLAGLER ST, MIAMI, FL 33144 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-04-14 | 5334 S.W. 89 AVE., MIAMI, FL 33165 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-03-24 |
| ANNUAL REPORT | 2002-01-31 |
| ANNUAL REPORT | 2001-04-02 |
| ANNUAL REPORT | 2000-02-07 |
| ANNUAL REPORT | 1999-08-20 |
| ANNUAL REPORT | 1998-02-05 |
| ANNUAL REPORT | 1997-04-14 |
| DOCUMENTS PRIOR TO 1997 | 1996-03-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
