Entity Name: | CARAVAN, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
CARAVAN, 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: | 02 Nov 1990 (34 years ago) |
Date of dissolution: | 28 Sep 2018 (7 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2018 (7 years ago) |
Document Number: | S10557 |
FEI/EIN Number |
650226885
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 503 SE 20TH AVE, BOYNTON BEACH, FL, 33435 |
Mail Address: | P.O. BOX 290537, DAVIE, FL, 33329 |
ZIP code: | 33435 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
STANCIU JONEL | President | 13761 NW 23 STREET, PEMBROKE PINES, FL, 33028 |
STANCIU ANA | Director | 928 NE 26 AVE, HALLANDALE, FL, 33009 |
STANCIU JONEL | Agent | 13761 NW 23RD STREET, PEMBROKE PINES, FL, 33028 |
STANCIU VASA | Vice President | 2005 OCEAN WALK TERRACE #315, POMPANO BEACH, FL, 33062 |
STANCIU VASA | Director | 2005 OCEAN WALK TERRACE #315, POMPANO BEACH, FL, 33062 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
REGISTERED AGENT NAME CHANGED | 2009-04-26 | STANCIU, JONEL | - |
REGISTERED AGENT ADDRESS CHANGED | 2009-04-26 | 13761 NW 23RD STREET, PEMBROKE PINES, FL 33028 | - |
CHANGE OF PRINCIPAL ADDRESS | 2001-02-20 | 503 SE 20TH AVE, BOYNTON BEACH, FL 33435 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2017-03-27 |
ANNUAL REPORT | 2016-04-01 |
ANNUAL REPORT | 2015-03-12 |
ANNUAL REPORT | 2014-04-09 |
ANNUAL REPORT | 2013-03-12 |
ANNUAL REPORT | 2012-03-23 |
Off/Dir Resignation | 2011-11-29 |
ANNUAL REPORT | 2011-04-14 |
ANNUAL REPORT | 2010-04-18 |
ANNUAL REPORT | 2009-04-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State