| Entity Name: | CARIACO CONSULTING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIACO CONSULTING, 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 Oct 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Sep 2023 (2 years ago) |
| Document Number: | P13000084575 |
| FEI/EIN Number |
46-3902914
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1019 NW 106 AVE CIR, Miami, FL, 33172, US |
| Mail Address: | 1019 NW 106 AVE CIR, Miami, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARQUEZ RAFAEL | President | 1019 NW 106TH AVENUE CIRCLE, MIAMI, FL, 33172 |
| MARQUEZ ROSA | Vice President | 1019 NW 106TH AVENUE CIRCLE, MIAMI, FL, 33172 |
| Marquez Rafael E | Agent | 1019 NW 106 AVE CIR, Miami, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-15 | 1019 NW 106 AVE CIR, Miami, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2023-09-15 | 1019 NW 106 AVE CIR, Miami, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2023-09-15 | Marquez, Rafael E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-15 | 1019 NW 106 AVE CIR, Miami, FL 33172 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-20 |
| REINSTATEMENT | 2023-09-15 |
| Domestic Profit | 2013-10-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
