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CARAVAN, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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