| Entity Name: | CARMENCHU HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARMENCHU HOLDINGS, 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: | 29 Sep 2004 (21 years ago) |
| Document Number: | P04000135739 |
| FEI/EIN Number |
201826518
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12323 SW 132ND CT, MIAMI, FL, 33186 |
| Mail Address: | 12323 SW 132ND CT, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOMINICIS CARMENCHU M | Vice President | 12323 SW 132ND CT, MIAMI, FL, 33186 |
| ARENCIBIA ALEX P | President | 12323 SW 132ND CT, MIAMI, FL, 33186 |
| SANCHEZ-GALARRAGA JORGE | Agent | 1313 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-17 | 12323 SW 132ND CT, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2008-03-17 | 12323 SW 132ND CT, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-01-19 |
| ANNUAL REPORT | 2015-01-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
