| Entity Name: | CRIADERO SAN RAFAEL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CRIADERO SAN RAFAEL CORP. 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: | 07 Apr 2006 (19 years ago) |
| Date of dissolution: | 18 Feb 2010 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Feb 2010 (15 years ago) |
| Document Number: | P06000050608 |
| FEI/EIN Number |
204671832
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5800 SW 164TH TERRACE, SOUTHWEST RANCHES, FL, 33331 |
| Mail Address: | 5800 SW 164TH TERRACE, SOUTHWEST RANCHES, FL, 33331 |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELAZQUEZ VANESA | President | 5800 SW 164TH TERRACE, SOUTHWEST RANCHES, FL, 33331 |
| VELAZQUEZ VANESA | Director | 5800 SW 164TH TERRACE, SOUTHWEST RANCHES, FL, 33331 |
| LONDONO GABRIEL | Vice President | 5800 SW 164TH TERRACE, SOUTHWEST RANCHES, FL, 33331 |
| LONDONO GABRIEL | Director | 5800 SW 164TH TERRACE, SOUTHWEST RANCHES, FL, 33331 |
| VELAZQUEZ VANESA | Agent | 5800 SW 164TH TERRACE, SOUTHWEST RANCHES, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2010-02-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-29 | 5800 SW 164TH TERRACE, SOUTHWEST RANCHES, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-29 | 5800 SW 164TH TERRACE, SOUTHWEST RANCHES, FL 33331 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-29 | 5800 SW 164TH TERRACE, SOUTHWEST RANCHES, FL 33331 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2010-02-18 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-23 |
| ANNUAL REPORT | 2007-05-02 |
| Domestic Profit | 2006-04-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
