| Entity Name: | CARAF III, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARAF III, 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: | 23 Jan 2006 (19 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P06000009979 |
| FEI/EIN Number |
204178112
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 695 NW 95 ST, MIAMI, FL, 33150 |
| Mail Address: | 695 NW 95 ST, MIAMI, FL, 33150 |
| ZIP code: | 33150 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARBAJALES CEFERINO | President | 695 NW 95 ST, MIAMI, FL, 33150 |
| CARBAJALES CEFERINO | Director | 695 NW 95 ST, MIAMI, FL, 33150 |
| CARBAJALES CEFERINO | Agent | 695 NW 95T, MIAMI, FL, 33150 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-02-18 | 695 NW 95 ST, MIAMI, FL 33150 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-18 | 695 NW 95T, MIAMI, FL 33150 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-24 | 695 NW 95 ST, MIAMI, FL 33150 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-02-24 |
| ANNUAL REPORT | 2014-04-01 |
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-02-20 |
| ANNUAL REPORT | 2011-02-18 |
| ANNUAL REPORT | 2010-01-24 |
| ANNUAL REPORT | 2009-01-29 |
| ANNUAL REPORT | 2008-01-07 |
| ANNUAL REPORT | 2007-04-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
