Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Miami-Dade
    4. ›
  4. 33146
    5. ›
  5. CAFRARU CONSULTING, INC.

CAFRARU CONSULTING, INC. - Florida Company Profile

Company Details

Entity Name: CAFRARU CONSULTING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAFRARU CONSULTING, 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: 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: 30 May 2002 (23 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Dec 2010 (14 years ago)
Document Number: P02000059838
FEI/EIN Number 043676235

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 4000 SANTA MARIA, CORAL GABLES, FL, 33146
Mail Address: 4000 SANTA MARIA, CORAL GABLES, FL, 33146
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CAFRARU CONSULTING, INC. 401(K) PROFIT SHARING PLAN 2023 043676235 2024-09-10 CAFRARU CONSULTING, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541990
Sponsor’s telephone number 3057797381
Plan sponsor’s address 4000 SANTA MARIA, CORAL GABLES, FL, 33146

Signature of
Role Plan administrator
Date 2024-09-10
Name of individual signing RUBEN PENARANDA
Valid signature Filed with authorized/valid electronic signature
CAFRARU CONSULTING, INC. CASH BALANCE PLAN 2023 043676235 2024-09-20 CAFRARU CONSULTING, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 541990
Sponsor’s telephone number 3057797381
Plan sponsor’s address 4000 SANTA MARIA, CORAL GABLES, FL, 33146

Signature of
Role Plan administrator
Date 2024-09-20
Name of individual signing RUBEN PENARANDA
Valid signature Filed with authorized/valid electronic signature
CAFRARU CONSULTING, INC. 401(K) PROFIT SHARING PLAN 2022 043676235 2023-10-05 CAFRARU CONSULTING, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541990
Sponsor’s telephone number 3057797381
Plan sponsor’s address 4000 SANTA MARIA, CORAL GABLES, FL, 33146

Signature of
Role Plan administrator
Date 2023-10-05
Name of individual signing RUBEN PENARANDA
Valid signature Filed with authorized/valid electronic signature
CAFRARU CONSULTING, INC. CASH BALANCE PLAN 2022 043676235 2023-10-05 CAFRARU CONSULTING, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 541990
Sponsor’s telephone number 3057797381
Plan sponsor’s address 4000 SANTA MARIA, CORAL GABLES, FL, 33146

Signature of
Role Plan administrator
Date 2023-10-05
Name of individual signing RUBEN PENARANDA
Valid signature Filed with authorized/valid electronic signature
CAFRARU CONSULTING, INC. CASH BALANCE PLAN 2021 043676235 2022-06-10 CAFRARU CONSULTING, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 541990
Sponsor’s telephone number 3057797381
Plan sponsor’s address 4000 SANTA MARIA, CORAL GABLES, FL, 33146

Signature of
Role Plan administrator
Date 2022-06-10
Name of individual signing RUBEN PENARANDA
Valid signature Filed with authorized/valid electronic signature
CAFRARU CONSULTING, INC. 401(K) PROFIT SHARING PLAN 2021 043676235 2022-08-16 CAFRARU CONSULTING, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541990
Sponsor’s telephone number 3057797381
Plan sponsor’s address 4000 SANTA MARIA, CORAL GABLES, FL, 33146

Signature of
Role Plan administrator
Date 2022-08-16
Name of individual signing RUBEN PENARANDA
Valid signature Filed with authorized/valid electronic signature
CAFRARU CONSULTING, INC. CASH BALANCE PLAN 2020 043676235 2022-05-26 CAFRARU CONSULTING, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 541990
Sponsor’s telephone number 3057797381
Plan sponsor’s address 4000 SANTA MARIA, CORAL GABLES, FL, 33146
CAFRARU CONSULTING, INC. 401(K) PROFIT SHARING PLAN 2020 043676235 2021-10-05 CAFRARU CONSULTING, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541990
Sponsor’s telephone number 3057797381
Plan sponsor’s address 4000 SANTA MARIA, CORAL GABLES, FL, 33146

Signature of
Role Plan administrator
Date 2021-10-05
Name of individual signing RUBEN PENARANDA
Valid signature Filed with authorized/valid electronic signature
CAFRARU CONSULTING, INC. CASH BALANCE PLAN 2020 043676235 2021-10-14 CAFRARU CONSULTING, INC. 4
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 541990
Sponsor’s telephone number 3057797381
Plan sponsor’s address 4000 SANTA MARIA, CORAL GABLES, FL, 33146

Signature of
Role Plan administrator
Date 2021-10-14
Name of individual signing RUBEN PENARANDA
Valid signature Filed with authorized/valid electronic signature
CAFRARU CONSULTING, INC. CASH BALANCE PLAN 2019 043676235 2020-10-05 CAFRARU CONSULTING, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 541990
Sponsor’s telephone number 3057797381
Plan sponsor’s address 4000 SANTA MARIA, CORAL GABLES, FL, 33146

Key Officers & Management

Name Role Address
PENARANDA RUBEN D President 4000 SANTA MARIA, CORAL GABLES, FL, 33146
Penaranda Desiree R Secretary 4000 Santa Maria St, Coral Gables, FL, 33146
PENARANDA RUBEN Agent 4000 SANTA MARIA, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
REINSTATEMENT 2010-12-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT NAME CHANGED 2008-07-14 PENARANDA, RUBEN -
CANCEL ADM DISS/REV 2007-06-08 - -
REGISTERED AGENT ADDRESS CHANGED 2007-06-08 4000 SANTA MARIA, CORAL GABLES, FL 33146 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-05-20
ANNUAL REPORT 2021-02-06
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-02-17
ANNUAL REPORT 2018-02-12
ANNUAL REPORT 2017-02-14
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-04-22

Companies related by officers

PENARANDA RUBEN D

F & F PROPERTY MANAGEMENT INC - Inactive
Domestic Profit (2008 - 2010)
F & F PROPERTY MANAGEMENT INC - Inactive
Domestic Profit (2008 - 2010)
F & F OFFICE MANAGEMENT INC. - Inactive
Domestic Profit (2009 - 2014)
F & F OFFICE MANAGEMENT INC. - Inactive
Domestic Profit (2009 - 2014)

PENARANDA RUBEN

ALGERIANS HOLDINGS, LLC - Inactive
Florida Limited Liability Co. (2005 - 2006)
ALGERIANS HOLDINGS, LLC - Inactive
Florida Limited Liability Co. (2005 - 2006)
CAFRARU II HOLDINGS, LLLP - Inactive
Domestic Limited Partnership (2005 - 2006)
DUE FOR A BREAK, LLC - Inactive
Florida Limited Liability Co. (2005 - 2006)
DUE FOR A BREAK, LLC - Inactive
Florida Limited Liability Co. (2005 - 2006)
PENARANDA FAMILY LLLP - Active
Domestic Limited Partnership (2022 )
NESTOR CANCIO-MORALES M.D., LLC - Inactive
Florida Limited Liability Co. (2017 - 2021)

Companies related by address

4000 SANTA MARIA, CORAL GABLES, FL, 33146

F & F OFFICE MANAGEMENT INC.

4000 SANTA MARIA, CORAL GABLES, FL, 33146

F & F OFFICE MANAGEMENT INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated