| Entity Name: | CARICIA U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARICIA U.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: | 19 Oct 1992 (33 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | V71835 |
| FEI/EIN Number |
650362406
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 490 SW 101 TERR., PLANTATION, FL, 33324 |
| Mail Address: | 490 SW 101 TERR., PLANTATION, FL, 33324 |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHIFF BENJAMIN | President | 490 SW 101 TERR., PLANTATION, FL |
| SCHIFF BENJAMIN | Director | 490 SW 101 TERR., PLANTATION, FL |
| SCHIFF BENJAMIN | Vice President | 490 SW 101 TERR., PLANTATION, FL |
| SCHIFF BENJAMIN | Secretary | 490 SW 101 TERR., PLANTATION, FL |
| SCHIFF BENJAMIN | Treasurer | 490 SW 101 TERR., PLANTATION, FL |
| SCHIFF BENJAMIN | Agent | 490 SW 101 TERRACE, PLANTATION, FL, 33324 |
| REIZEN, RALDON | Director | 490 SW 101 TERR., PLANTATION, FL |
| REIZEN, RALDON | Vice President | 490 SW 101 TERR., PLANTATION, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 1992-10-28 | SCHIFF, BENJAMIN | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-10-28 | 490 SW 101 TERRACE, PLANTATION, FL 33324 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
