| Entity Name: | CAREFIN INTERNATIONAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAREFIN INTERNATIONAL 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: | 18 Jul 1997 (28 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P97000062697 |
| FEI/EIN Number |
593494077
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5032 SOUTH HAMPTON CIRCLE, TAMPA, FL, 33647 |
| Mail Address: | 5032 SOUTH HAMPTON CIRCLE, TAMPA, FL, 33647 |
| ZIP code: | 33647 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARCARY SHAUN | President | 5032 SOUTH HAMPTON CIR, TAMPA, FL, 33647 |
| CARCARY SHAUN | Agent | 5032 SOUTH HAMPTON CIRCLE, TAMPA, FL, 33647 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000090474 | LAPSED | 02-06674-I | HILLSBOROUGH COUNTY COURT | 2003-02-12 | 2008-03-03 | $58,352.79 | CADLE COMPANY II,. INC., 100 N. CENTER ST., NEWTON FALLS, OH 44444 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-04-09 |
| ANNUAL REPORT | 2000-07-13 |
| ANNUAL REPORT | 1999-05-06 |
| ANNUAL REPORT | 1998-06-02 |
| Domestic Profit Articles | 1997-07-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
