Search icon

CAOBO PROPERTIES, INC. - Florida Company Profile

Company Details

Entity Name: CAOBO PROPERTIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAOBO PROPERTIES, 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: 15 Nov 2011 (14 years ago)
Document Number: P11000098641
FEI/EIN Number 990370934

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1445 NE 141 STREET, NORTH MIAMI, FL, 33161
Mail Address: 1445 NE 141 STREET, NORTH MIAMI, FL, 33161
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Moscoso CAROLINA R President 1445 NE 141 STREET, NORTH MIAMI, FL, 33161
Moscoso CAROLINA R Director 1445 NE 141 STREET, NORTH MIAMI, FL, 33161
ORTIZ CAROLINA R Agent 1445 NE 141 STREET, NORTH MIAMI, FL, 33161

Documents

Name Date
ANNUAL REPORT 2024-02-11
ANNUAL REPORT 2023-03-24
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-05-11
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-02-22
ANNUAL REPORT 2016-01-14
ANNUAL REPORT 2015-01-13

USAspending Awards / Financial Assistance

Date:
2020-07-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
2200.00
Total Face Value Of Loan:
2200.00
Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Date of last update: 01 May 2025

Sources: Florida Department of State