| Entity Name: | INVERSIONES CARONI CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVERSIONES CARONI CORPORATION 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: | 13 Feb 1997 (28 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P97000014374 |
| FEI/EIN Number |
650727934
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7963 N.W. 64TH STREET, MIAMI, FL, 33166 |
| Mail Address: | 7963 N.W. 64TH STREET, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOKIAKOV MICHAEL | Director | 7963 NW 64TH ST, MIAMI, FL, 33166 |
| RODRIGUEZ JOSE | Director | 7963 N.W. 64TH STREET, MIAMI, FL, 33166 |
| SCHAEFFER HELMUT | Director | 7963 NW 64TH ST, MIAMI, FL, 33166 |
| GARCIA VICTOR | Director | 7963 N.W. 64TH STREET, MIAMI, FL, 33166 |
| KOBIAKOV MICHAEL | Agent | 907 HUNTING LODGE D2, MIAMI SPRINGS, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 1999-03-11 | KOBIAKOV, MICHAEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-03-11 | 907 HUNTING LODGE D2, MIAMI SPRINGS, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-09-04 |
| ANNUAL REPORT | 2001-09-06 |
| ANNUAL REPORT | 2000-04-28 |
| ANNUAL REPORT | 1999-03-11 |
| ANNUAL REPORT | 1998-04-17 |
| Domestic Profit Articles | 1997-02-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
