| Entity Name: | CARFA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARFA CORPORATION 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 Apr 1973 (52 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | 422483 |
| FEI/EIN Number |
591580262
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % S.B. ORDONEZ, ACCOUNTANT, 1840 WEST 49TH STREET, SUITE 220-4, HIALEAH, FL, 33012 |
| Mail Address: | % S.B. ORDONEZ, ACCOUNTANT, 1840 WEST 49TH STREET, SUITE 220-4, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORDONEZ SANTANDER | President | 1840 W 49TH STREET, STE 220-4, HIALEAH, FL, 33012 |
| ORDONEZ TEONILA | Vice President | 5320 SW 210TH TERR, FORT LAUDERDALE, FL, 33332 |
| MALFELD GARY D | Secretary | 2600 DOUGLAS CENTRE, STE 905, CORAL GABLES, FL, 33134 |
| ORDONEZ SANTANDER | Agent | 1840 W 49TH STREET, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-05-01 | 1840 W 49TH STREET, SUITE 220-4, HIALEAH, FL 33012 | - |
| REGISTERED AGENT NAME CHANGED | 1995-05-01 | ORDONEZ, SANTANDER | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-04-27 | % S.B. ORDONEZ, ACCOUNTANT, 1840 WEST 49TH STREET, SUITE 220-4, HIALEAH, FL 33012 | - |
| REINSTATEMENT | 1992-04-27 | - | - |
| CHANGE OF MAILING ADDRESS | 1992-04-27 | % S.B. ORDONEZ, ACCOUNTANT, 1840 WEST 49TH STREET, SUITE 220-4, HIALEAH, FL 33012 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-04-14 |
| ANNUAL REPORT | 1998-05-13 |
| ANNUAL REPORT | 1997-05-12 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-06-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
