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C. TARAFA CONTRACTING, INC. - Florida Company Profile

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Company Details

Entity Name: C. TARAFA CONTRACTING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

C. TARAFA CONTRACTING, 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: 28 Oct 1986 (39 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: M40722
FEI/EIN Number 592715866

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 18795 SW 79TH Avenue, Cutler Cay, FL, 33157, US
Mail Address: 18795 SW 79TH Avenue, Cutler Cay, FL, 33157, US
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TARAFA ALEJANDRINA President 18795 SW 79TH Avenue, Cutler Cay, FL, 33157
TARAFA ALEJANDRINA Secretary 18795 SW 79TH Avenue, Cutler Cay, FL, 33157
TARAFA ALEJANDRINA Director 18795 SW 79TH Avenue, Cutler Cay, FL, 33157
TARAFA CARLOS F Treasurer 18795 SW 79TH Avenue, Cutler Cay, FL, 33157
TARAFA CARLOS F Director 18795 SW 79TH Avenue, Cutler Cay, FL, 33157
TARAFA, CARLOS Agent 18795 SW 79TH Avenue, Cutler Cay, FL, 33157

Form 5500 Series

Employer Identification Number (EIN):
592715866
Plan Year:
2010
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2009

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2014-05-03 18795 SW 79TH Avenue, Cutler Cay, FL 33157 -
CHANGE OF MAILING ADDRESS 2014-05-03 18795 SW 79TH Avenue, Cutler Cay, FL 33157 -
REGISTERED AGENT ADDRESS CHANGED 2014-05-03 18795 SW 79TH Avenue, Cutler Cay, FL 33157 -
EVENT CONVERTED TO NOTES 1987-01-26 - -
NAME CHANGE AMENDMENT 1987-01-26 C. TARAFA CONTRACTING, INC. -

Documents

Name Date
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-05-03
ANNUAL REPORT 2013-08-14
ANNUAL REPORT 2012-04-08
ANNUAL REPORT 2011-01-05
ANNUAL REPORT 2010-01-07
ANNUAL REPORT 2009-02-16

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Date of last update: 01 Jun 2025

Sources: Florida Department of State