Home Page
Counties
Miami-Dade
33012
CARFA CORPORATION

CARFA CORPORATION

Company Details

Entity Name:	CARFA CORPORATION
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
Date Filed:	02 Apr 1973 (52 years ago)
Date of dissolution:	22 Sep 2000 (24 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	22 Sep 2000 (24 years ago)
Document Number:	422483
FEI/EIN Number	59-1580262
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

Agent

Name	Role	Address
ORDONEZ, SANTANDER	Agent	1840 W 49TH STREET, SUITE 220-4, HIALEAH, FL 33012

President

Name	Role	Address
ORDONEZ, SANTANDER	President	1840 W 49TH STREET, STE 220-4, HIALEAH, FL 33012

Vice President

Name	Role	Address
ORDONEZ, TEONILA	Vice President	5320 SW 210TH TERR, FORT LAUDERDALE, FL 33332

Secretary

Name	Role	Address
MALFELD, GARY D	Secretary	2600 DOUGLAS CENTRE, STE 905, CORAL GABLES, FL 33134

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2000-09-22	No data	No data
REGISTERED AGENT ADDRESS CHANGED	1995-05-01	1840 W 49TH STREET, SUITE 220-4, HIALEAH, FL 33012	No data
REGISTERED AGENT NAME CHANGED	1995-05-01	ORDONEZ, SANTANDER	No data
CHANGE OF PRINCIPAL ADDRESS	1992-04-27	% S.B. ORDONEZ, ACCOUNTANT, 1840 WEST 49TH STREET, SUITE 220-4, HIALEAH, FL 33012	No data
REINSTATEMENT	1992-04-27	No data	No data
CHANGE OF MAILING ADDRESS	1992-04-27	% S.B. ORDONEZ, ACCOUNTANT, 1840 WEST 49TH STREET, SUITE 220-4, HIALEAH, FL 33012	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	1990-11-09	No data	No data

Documents

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: 06 Feb 2025

Sources: Florida Department of State