| Entity Name: | CARAF VIII, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARAF VIII, 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: |
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: | 08 Feb 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P13000012988 |
| FEI/EIN Number |
46-2009050
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1059 nautica drive, WESTON, FL, 33327, US |
| Address: | 1695 NW 119TH STREET, NORTH MIAMI, FL, 33168 |
| ZIP code: | 33168 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EDWIN FLORES AND ASSOCIATES, INC. | Agent | - |
| FLORES JESUS E | Director | 1059 nautica drive, WESTON, FL, 33327 |
| FLORES JESUS E | President | 1059 nautica drive, WESTON, FL, 33327 |
| flores dalia | Exec | 1059 nautica drive, WESTON, FL, 33327 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000130004 | PRO ENERGY | ACTIVE | 2021-09-28 | 2026-12-31 | - | 1695 NW 119TH STREET, NORTH MIAMI, FL, 33167 |
| G21000128288 | CARAF OIL | ACTIVE | 2021-09-24 | 2026-12-31 | - | 1695 NW 119TH STREET, NORTH MIAMI, FL, 33167 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-01-24 | 1695 NW 119TH STREET, NORTH MIAMI, FL 33168 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-24 | 1059 nautica drive, WESTON, FL 33327 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-03-05 |
| AMENDED ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-01-24 |
| ANNUAL REPORT | 2016-01-30 |
| ANNUAL REPORT | 2015-04-20 |
| Off/Dir Resignation | 2014-12-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5736667108 | 2020-04-14 | 0455 | PPP | 1695 NW 119TH ST, MIAMI, FL, 33167-3119 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5215938510 | 2021-02-27 | 0455 | PPS | 1695 NW 119th St, Miami, FL, 33167-3119 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
