| Entity Name: | LA CARIDAD DEL DORAL CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LA CARIDAD DEL DORAL 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: | 15 Feb 2007 (18 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 02 Jul 2020 (5 years ago) |
| Document Number: | P07000021291 |
| FEI/EIN Number |
208465467
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8275 NW 56TH ST, DORAL, FL, 33166, US |
| Mail Address: | 8275 NW 56TH ST, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ LISSET | President | 8275 NW 56TH STREET, DORAL, FL, 33166 |
| SANCHEZ LISSET | Agent | 8275 NW 56TH ST, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2020-07-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-07-02 | SANCHEZ, LISSET | - |
| AMENDMENT | 2018-02-28 | - | - |
| AMENDMENT | 2013-10-29 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-04 | 8275 NW 56TH ST, DORAL, FL 33166 | - |
| CANCEL ADM DISS/REV | 2009-10-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-29 | 8275 NW 56TH ST, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-29 | 8275 NW 56TH ST, DORAL, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-06-19 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-06 |
| Amendment | 2018-02-28 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-03-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7826757800 | 2020-06-04 | 0455 | PPP | 8275 NW 56TH ST, DORAL, FL, 33166 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
