| Entity Name: | CACAO HOLDING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 02 Mar 2021 (4 years ago) |
| Document Number: | F21000001206 |
| FEI/EIN Number |
834502721
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2900 SW 28 Terrace, Miami, FL, 33133, US |
| Address: | 2900 SW 28 Terrace, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CARRASCO LIONEL C | Director | 3101 SW 22 AVE, MIAMI, FL, 33133 |
| SEGURA RAUL MENDEZ | President | CALZADA DE LA NARANJA 159, PISO 3, 53370 NAUCALPAN. ESTADO DE M |
| HENAO SOLEDAD MARCEL | Director | 3101 SW 22 AVE, MIAMI, FL, 33133 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-20 | 2900 SW 28 Terrace, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-20 | 2900 SW 28 Terrace, MIAMI, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-03-24 |
| Foreign Profit | 2021-03-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
