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CARIMUNDI INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: CARIMUNDI INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARIMUNDI 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: 22 Oct 1990 (35 years ago)
Date of dissolution: 09 Oct 1992 (33 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 09 Oct 1992 (33 years ago)
Document Number: S08173
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 255 S.W. 8TH STREET, SUITE 253, MIAMI, FL, 33130-3596
Mail Address: 255 S.W. 8TH STREET, SUITE 253, MIAMI, FL, 33130-3596
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTIZ, NICOLAS SANTIAGO President AVE CECILIO ACOSTA, OTA, CARACAS, VENEZUELA
PENA, EMILIA Vice President KEPLER 103, MEXICO DF, MEXICO DF, MEXICO
ALVAREZ, MARY LOU RODON Agent 890 S. DIXIE HIGHWAY, CORAL GABLES, FL, 33146
HERNANDEZ, LLC Executive Vice President -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1992-10-09 - -

Date of last update: 02 May 2025

Sources: Florida Department of State