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JUAN CARO CORP - Florida Company Profile

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Company Details

Entity Name: JUAN CARO CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JUAN CARO 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: 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: 29 Nov 2012 (13 years ago)
Document Number: P12000097751
FEI/EIN Number 46-1545608

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

Address: 1811 Coral Gate Drive, Miami, FL, 33145, US
Mail Address: 1811 Coral Gate Drive, Miami, FL, 33145, US
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARO JUAN M Owne 1811 Coral Gate Drive, Miami, FL, 33145
CARO JUAN M Agent 1811 Coral Gate Drive, Miami, FL, 33145

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000056461 OMA METALS ACTIVE 2022-05-04 2027-12-31 - 1811 CORAL GATE DRIVE, MIAMI, FL, 33145
G17000103171 JUAN CARO CORP D-B-A ANAGO EXPIRED 2017-09-15 2022-12-31 - 1690 SW 27TH AVE, APT 802, MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-04-23 1811 Coral Gate Drive, Miami, FL 33145 -
CHANGE OF MAILING ADDRESS 2020-04-23 1811 Coral Gate Drive, Miami, FL 33145 -
REGISTERED AGENT ADDRESS CHANGED 2020-04-23 1811 Coral Gate Drive, Miami, FL 33145 -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-03-14
ANNUAL REPORT 2020-04-23
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-08
ANNUAL REPORT 2017-03-04
ANNUAL REPORT 2016-03-31
ANNUAL REPORT 2015-03-20

USAspending Awards / Financial Assistance

Date:
2020-07-28
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:
4000.00
Total Face Value Of Loan:
4000.00

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Date of last update: 01 Jun 2025

Sources: Florida Department of State