| Entity Name: | N.G.M. LA CARIDAD CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
N.G.M. LA CARIDAD 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: | 04 Oct 2013 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 29 May 2014 (11 years ago) |
| Document Number: | P13000081926 |
| FEI/EIN Number |
46-3806613
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8401 NW SOUTH RIVER DR, MEDLEY, FL, 33166, US |
| Mail Address: | 8401 NW SOUTH RIVER DR, MEDLEY, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEVERINO KELVY | President | 1304 W 44TH PL, HIALEAH, FL, 33012 |
| SEVERINO KELVY | Agent | 1304 W 44TH PL, HIALEAH, FL, 33012 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000087535 | EL CANAL CAFE | ACTIVE | 2024-07-22 | 2029-12-31 | - | 8401 NW SOUTH RIVER DR, MEDLEY, FL, 33166 |
| G13000105113 | EL CANAL CAFE | EXPIRED | 2013-10-24 | 2018-12-31 | - | 8401 NW SOUTH RIVER DR, MEDLEY, FL, 33166 |
| G13000100121 | LA CARIDAD II | EXPIRED | 2013-10-09 | 2018-12-31 | - | 6540 SW 34TH ST, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-03-31 | SEVERINO, KELVY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-31 | 1304 W 44TH PL, HIALEAH, FL 33012 | - |
| AMENDMENT | 2014-05-29 | - | - |
| AMENDMENT | 2014-02-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-19 | 8401 NW SOUTH RIVER DR, MEDLEY, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-19 | 8401 NW SOUTH RIVER DR, MEDLEY, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-24 |
| ANNUAL REPORT | 2023-02-09 |
| AMENDED ANNUAL REPORT | 2022-04-13 |
| AMENDED ANNUAL REPORT | 2022-03-31 |
| AMENDED ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-06-07 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-30 |
Date of last update: 02 May 2025
Sources: Florida Department of State
