| Entity Name: | CARENI TRADE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARENI TRADE, 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: | 04 Feb 1999 (26 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P99000011173 |
| Address: | 9359 FOUNTAINBLEAU BOULEVARD, #F202, MIAMI, FL, 33472 |
| Mail Address: | 9359 FOUNTAINBLEAU BOULEVARD, #F202, MIAMI, FL, 33472 |
| ZIP code: | 33472 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMIREZ CARLOS M | Agent | 9359 FOUNTAINBLEAU BOULEVARD, MIAMI, FL, 33472 |
| RAMIREZ CARLOS M | President | 9359 FOUNTAINBLEAU BOULEVARD, MIAMI, FL, 33472 |
| RAMIREZ CARLOS M | Director | 9359 FOUNTAINBLEAU BOULEVARD, MIAMI, FL, 33472 |
| NIVIA EDGARD | Vice President | 9359 FOUNTAINBLEAU BOULEVARD, MIAMI, FL, 33472 |
| NIVIA EDGARD | Director | 9359 FOUNTAINBLEAU BOULEVARD, MIAMI, FL, 33472 |
| LOPEZ CIELO | Treasurer | 9359 FOUNTAINBLEAU BOULEVARD, MIAMI, FL, 33472 |
| LOPEZ CIELO | Director | 9359 FOUNTAINBLEAU BOULEVARD, MIAMI, FL, 33472 |
| ZARCO BLANCA E | Secretary | 9359 FOUNTAINBLEAU BOULEVARD, MIAMI, FL, 33472 |
| ZARCO BLANCA E | Director | 9359 FOUNTAINBLEAU BOULEVARD, MIAMI, FL, 33472 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 1999-02-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
