| Entity Name: | CARONEL RETAIL OUTLET, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARONEL RETAIL OUTLET, 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: | 26 Apr 1991 (34 years ago) |
| Date of dissolution: | 18 Apr 2000 (25 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Apr 2000 (25 years ago) |
| Document Number: | S48234 |
| FEI/EIN Number |
650260599
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4555 NW 72 AVE., MIAMI, FL, 33166, US |
| Mail Address: | 4555 NW 72 AVE., MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROJAS NIURKA R | President | 1535 CATALONIA, CORAL GABLES, FL |
| ROJAS NIURKA R | Director | 1535 CATALONIA, CORAL GABLES, FL |
| MANITO NIURKA R | Agent | 455 NW 72ND AVE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2000-04-18 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-02-24 | 455 NW 72ND AVE, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 1993-10-04 | MANITO, NIURKA R | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-03-15 | 4555 NW 72 AVE., MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 1993-03-15 | 4555 NW 72 AVE., MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2000-04-18 |
| ANNUAL REPORT | 1999-02-24 |
| ANNUAL REPORT | 1998-04-07 |
| ANNUAL REPORT | 1997-03-19 |
| ANNUAL REPORT | 1996-03-25 |
Date of last update: 02 May 2025
Sources: Florida Department of State
