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CARITEC S. A., INC. - Florida Company Profile

Company Details

Entity Name: CARITEC S. A., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARITEC S. A., 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: 10 Sep 1991 (34 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: S79027
FEI/EIN Number 650287730

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

Address: 2742 BISCAYNE BLVD, MIAMI, FL, 33137
Mail Address: 2742 BISCAYNE BLVD, MIAMI, FL, 33137
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CATRAIN FRANCISCO President 2742 BISCAYNE BLVD, MIAMI, FL, 33137
CATRAIN MILTON F Vice President 526 CATALONIA AVE., APT 4, CORAL GABLES, FL, 33134
CATRAIN FRANCISCO Agent 2742 BISCAYNE BLVD, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CANCEL ADM DISS/REV 2006-01-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
CHANGE OF PRINCIPAL ADDRESS 2000-01-14 2742 BISCAYNE BLVD, MIAMI, FL 33137 -
CHANGE OF MAILING ADDRESS 2000-01-14 2742 BISCAYNE BLVD, MIAMI, FL 33137 -
REGISTERED AGENT ADDRESS CHANGED 1998-03-11 2742 BISCAYNE BLVD, MIAMI, FL 33137 -
REINSTATEMENT 1998-03-11 - -
NAME CHANGE AMENDMENT 1998-03-11 CARITEC S. A., INC. -
REGISTERED AGENT NAME CHANGED 1998-03-11 CATRAIN, FRANCISCO -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -

Documents

Name Date
REINSTATEMENT 2006-01-24
ANNUAL REPORT 2001-05-15
ANNUAL REPORT 2000-05-01
ANNUAL REPORT 2000-01-14
REINSTATEMENT 1998-03-11
Name Change 1998-03-11

Date of last update: 02 May 2025

Sources: Florida Department of State