| Entity Name: | CAFAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAFAL CORPORATION 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: |
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: | 20 Jan 2000 (25 years ago) |
| Document Number: | P00000006439 |
| FEI/EIN Number |
651090177
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 885 NE 121 STREET, NORTH MIAMI, FL, 33161 |
| Mail Address: | 14311 BISCAYNE BLVD., P.O. Box 610205, NORTH MIAMI, FL, 33261, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABRERA JORGE N | President | 885 NE 121 STREET, NORTH MIAMI, FL, 33161 |
| CABRERA JORGE N | Director | 885 NE 121 STREET, NORTH MIAMI, FL, 33161 |
| CABRERA AIDA I | Secretary | 885 NE 121 STREET, NORTH MIAMI, FL, 33161 |
| CABRERA AIDA I | Agent | 885 NE 121 STREET, NORTH MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-02-07 | 885 NE 121 STREET, NORTH MIAMI, FL 33161 | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-07 | CABRERA, AIDA ISABEL | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-03 | 885 NE 121 STREET, NORTH MIAMI, FL 33161 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-03 | 885 NE 121 STREET, NORTH MIAMI, FL 33161 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-04-23 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-02-23 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
