| Entity Name: | THE CARICO GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE CARICO GROUP, 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: | 09 Aug 1996 (29 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P96000067186 |
| FEI/EIN Number |
650693378
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 240 S. UNIVERSITY DR, PLANTATION, FL, 33324, US |
| Mail Address: | P.O. BOX 2625, HUNTINGTON, WV, 25726, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARCIO HAROLD | Director | 2680 REGALIA WAY, COOPER CITY, FL |
| CARCIO MARY | Director | 2680 REGALIA WAY, COOPER CITY, FL |
| CARCIO HAROLD J | Director | 2680 REGALIA WAY, COOPER CITY, FL |
| CARCIO TERRY | Director | 3331 PAMLICO ROAD, ROANOKE, VA, 24018 |
| CARICO HAL | Agent | 240 S. UNIVERISTY DRIVE, PLANTATION, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-09-24 | 240 S. UNIVERSITY DR, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 1997-09-24 | 240 S. UNIVERSITY DR, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-09-03 |
| ANNUAL REPORT | 1997-09-24 |
| DOCUMENTS PRIOR TO 1997 | 1996-08-09 |
Date of last update: 02 May 2025
Sources: Florida Department of State
