| Entity Name: | CARI INSURANCE AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARI INSURANCE AGENCY, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 May 1991 (34 years ago) |
| Document Number: | S49361 |
| FEI/EIN Number |
650258052
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12890 NW 7 AVE., NORTH MIAMI, FL, 33168, US |
| Mail Address: | 12890 NW 7 AVE., NORTH MIAMI, FL, 33168, US |
| ZIP code: | 33168 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LORES ODALYS | President | 12890 NW 7 AVE., NORTH MIAMI, FL, 33168 |
| LORES ODALYS | Agent | 12890 NW 7 AVE, NORTH MIAMI, FL, 331688724 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-20 | LORES, ODALYS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-08-05 | 12890 NW 7 AVE, NORTH MIAMI, FL 33168-8724 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-12 | 12890 NW 7 AVE., NORTH MIAMI, FL 33168 | - |
| CHANGE OF MAILING ADDRESS | 2008-02-12 | 12890 NW 7 AVE., NORTH MIAMI, FL 33168 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-01-20 |
| AMENDED ANNUAL REPORT | 2022-12-06 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-03-02 |
| ANNUAL REPORT | 2019-03-15 |
| AMENDED ANNUAL REPORT | 2018-08-30 |
| AMENDED ANNUAL REPORT | 2018-05-18 |
Date of last update: 01 May 2025
Sources: Florida Department of State
