| Entity Name: | WALDEMAR CARRASQUERO & ASSOCIATES, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WALDEMAR CARRASQUERO & ASSOCIATES, 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: | 20 Jul 2010 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 24 May 2012 (13 years ago) |
| Document Number: | P10000059030 |
| FEI/EIN Number |
800634785
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 255 Aragon 2nd Floor, CORAL GABLES, FL, 33134, US |
| Mail Address: | 12080 Eagle Trace N, Coral Spring, FL, 33071, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARRASQUERO WALDEMAR | President | 12080 Eagle Trace N, Coral Spring, FL, 33071 |
| Soto Estee | Director | 12080 Eagle Trace N, Coral Spring, FL, 33071 |
| CARRASQUERO WALDEMAR | Agent | 255 Aragon 2nd Floor, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-05 | 255 Aragon 2nd Floor, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-05 | 255 Aragon 2nd Floor, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-21 | 255 Aragon 2nd Floor, CORAL GABLES, FL 33134 | - |
| REINSTATEMENT | 2012-05-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2021-03-05 |
| AMENDED ANNUAL REPORT | 2020-03-21 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-01-13 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-01-21 |
Date of last update: 01 May 2025
Sources: Florida Department of State
