| 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 (38 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 |
| 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 | |||||||||||||||||||||||||||||||
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| 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 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 |
| 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. | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
