| Entity Name: | C. TARAFA CONTRACTING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 28 Oct 1986 (38 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | M40722 |
| FEI/EIN Number | 59-2715866 |
| Address: | 18795 SW 79TH Avenue, Cutler Cay, FL 33157 |
| Mail Address: | 18795 SW 79TH Avenue, Cutler Cay, FL 33157 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CONTRACTORS AND EMPLOYEES RETIREMENT PLAN & TRUST | 2010 | 592715866 | 2011-06-22 | C. TARAFA CONTRACTING, INC. | 1 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 592715866 |
| Plan administrator’s name | C. TARAFA CONTRACTING, INC. |
| Plan administrator’s address | 19021 SW 74TH AVE, CUTLER BAY, FL, 331576302 |
| Administrator’s telephone number | 3054760018 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-22 |
| Name of individual signing | CARLOS F TARAFA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Plan sponsor’s mailing address | 19021 S.W. 74 AVENUE, PINECREST, FL, 33157 |
| Plan sponsor’s address | 19021 S.W. 74 AVENUE, PINECREST, FL, 33157 |
Plan administrator’s name and address
| Administrator’s EIN | 592715866 |
| Plan administrator’s name | C. TARAFA CONTRACTING, INC. |
| Plan administrator’s address | 19021 S.W. 74 AVENUE, PINECREST, FL, 33157 |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2000-11-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 3054760018 |
| Plan sponsor’s address | 19021 SW 74TH AVE, CUTLER BAY, FL, 331576302 |
Plan administrator’s name and address
| Administrator’s EIN | 592715866 |
| Plan administrator’s name | C. TARAFA CONTRACTING, INC. |
| Plan administrator’s address | 19021 SW 74TH AVE, CUTLER BAY, FL, 331576302 |
| Administrator’s telephone number | 3054760018 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-07 |
| Name of individual signing | CARLOS F TARAFA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| TARAFA, CARLOS | Agent | 18795 SW 79TH Avenue, Cutler Cay, FL 33157 |
| Name | Role | Address |
|---|---|---|
| TARAFA, ALEJANDRINA | Director | 18795 SW 79TH Avenue, Cutler Cay, FL 33157 |
| TARAFA, CARLOS F | Director | 18795 SW 79TH Avenue, Cutler Cay, FL 33157 |
| Name | Role | Address |
|---|---|---|
| TARAFA, CARLOS F | Treasurer | 18795 SW 79TH Avenue, Cutler Cay, FL 33157 |
| Name | Role | Address |
|---|---|---|
| TARAFA, ALEJANDRINA | President | 18795 SW 79TH Avenue, Cutler Cay, FL 33157 |
| Name | Role | Address |
|---|---|---|
| TARAFA, ALEJANDRINA | Secretary | 18795 SW 79TH Avenue, Cutler Cay, FL 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-05-03 | 18795 SW 79TH Avenue, Cutler Cay, FL 33157 | No data |
| CHANGE OF MAILING ADDRESS | 2014-05-03 | 18795 SW 79TH Avenue, Cutler Cay, FL 33157 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-05-03 | 18795 SW 79TH Avenue, Cutler Cay, FL 33157 | No data |
| EVENT CONVERTED TO NOTES | 1987-01-26 | No data | No data |
| NAME CHANGE AMENDMENT | 1987-01-26 | C. TARAFA CONTRACTING, INC. | No data |
| 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 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
