| Entity Name: | CARAF II INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARAF II 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 27 May 2005 (20 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P05000078306 |
| FEI/EIN Number |
202926035
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7901 NW 22 AVE, MIAMI, FL, 33147 |
| Mail Address: | 7901 NW 22 AVE, MIAMI, FL, 33147 |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FACHADO ARMANDO | President | 7741 NW 175 ST, HIALEAH, FL, 33015 |
| FACHADO ARMANDO | Director | 7741 NW 175 ST, HIALEAH, FL, 33015 |
| Gonzalez Mercedes | Secretary | 7741 NW 175 ST, Hialeah, FL, 33015 |
| FACHADO ARMANDO P | Agent | 7901 NW 22 AVE, MIAMI, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-02-18 | FACHADO, ARMANDO PTE | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-28 | 7901 NW 22 AVE, MIAMI, FL 33147 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-28 | 7901 NW 22 AVE, MIAMI, FL 33147 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-28 | 7901 NW 22 AVE, MIAMI, FL 33147 | - |
| CANCEL ADM DISS/REV | 2006-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-02-08 |
| ANNUAL REPORT | 2015-01-23 |
| ANNUAL REPORT | 2014-01-31 |
| ANNUAL REPORT | 2013-08-28 |
| Off/Dir Resignation | 2012-05-29 |
| ANNUAL REPORT | 2012-01-14 |
| ANNUAL REPORT | 2011-02-18 |
| ANNUAL REPORT | 2010-01-24 |
| ANNUAL REPORT | 2009-01-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
