| Entity Name: | CARIA GROUP CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIA GROUP CO. 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: | 09 Aug 2004 (21 years ago) |
| Document Number: | P04000115501 |
| FEI/EIN Number |
20-1463457
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2020 PONCE DE LEON BLVD., SUITE 1007, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2020 PONCE DE LEON BLVD., STE 1007, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARINTIA GROUP SAS | Authorized Person | CALLE 165 NO. 45-46 PISO 12, BOGOTA |
| ERNESTO GONZALEZ CPA. PA. | Agent | 2020 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 2020 PONCE DE LEON BLVD., SUITE 1007, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 2020 PONCE DE LEON BLVD., SUITE 1007, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | ERNESTO GONZALEZ CPA. PA. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 2020 PONCE DE LEON BLVD., STE 1007, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-02-06 |
| ANNUAL REPORT | 2016-01-21 |
| ANNUAL REPORT | 2015-02-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
