CAFRARU CONSULTING, INC. - Florida Company Profile
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| 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 (15 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 |
| 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 |
| 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 | - | - |
| 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 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State