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CACAO HOLDING INC.

Company Details

Entity Name: CACAO HOLDING INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 02 Mar 2021 (4 years ago)
Document Number: F21000001206
FEI/EIN Number 83-4502721
Address: 2900 SW 28 Terrace, MIAMI, FL 33133
Mail Address: 2900 SW 28 Terrace, Miami, FL 33133
ZIP code: 33133
County: Miami-Dade
Place of Formation: DELAWARE

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324

Director

Name Role Address
CARRASCO, LIONEL C Director 3101 SW 22 AVE, MIAMI, FL 33133
HENAO, SOLEDAD MARCELA Director 3101 SW 22 AVE, MIAMI, FL 33133

President

Name Role Address
SEGURA, RAUL MENDEZ President CALZADA DE LA NARANJA 159, PISO 3, 53370 NAUCALPAN. ESTADO DE MEXICO INDUSTRIAL ALCE BLANCO MX

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-20 2900 SW 28 Terrace, MIAMI, FL 33133 No data
CHANGE OF MAILING ADDRESS 2023-04-20 2900 SW 28 Terrace, MIAMI, FL 33133 No data

Documents

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: 14 Feb 2025

Sources: Florida Department of State