| Entity Name: | CARENERO CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARENERO 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 Sep 2014 (11 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 Dec 2021 (3 years ago) |
| Document Number: | P14000073264 |
| FEI/EIN Number |
35-2515034
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5252 NW 85TH AVE # 401, DORAL, FL, 33178, US |
| Mail Address: | 5252 NW 85TH AVE # 401, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493000DYMTK06CZCP47 | P14000073264 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
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| Legal | C/O MARTORELL'S OFFICE GROUP CORP, 21011 JOHNSON STREET, SUITE 110, PEMBROKE PINES, US-FL, US, 33029 |
| Headquarters | 8281 North West 64th Street, Miami, US-FL, US, 33166 |
Registration details
| Registration Date | 2016-03-05 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2020-10-14 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P14000073264 |
| Name | Role | Address |
|---|---|---|
| MJFA PROFESSIONAL SERVICES INC | Agent | - |
| ANKA JOSE | President | 5252 NW 85TH AVE, DORAL, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000038106 | COCOA HOUSE | EXPIRED | 2019-03-23 | 2024-12-31 | - | 8281 NW 64 ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-10 | 5252 NW 85TH AVE # 401, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-10 | 5252 NW 85TH AVE # 401, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-30 | 6364 NW 173RD STREET, MIAMI, FL 33015 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-30 | MJFA PROFESSIONAL SERVICES INC | - |
| AMENDMENT | 2021-12-15 | - | - |
| AMENDMENT | 2017-07-24 | - | - |
| AMENDMENT | 2017-07-07 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000215515 | ACTIVE | 2022-014431-SP-05 | MIAMI-DADE COUNTY COURT | 2024-04-16 | 2029-04-17 | $7187.92 | RLEGAL ASSET RECOVERY, INC., 9100 SOUTH DADELAND BLVD, SUITE 901, MIAMI, FL 33156 |
| J24000135804 | TERMINATED | 1000000983284 | DADE | 2024-03-01 | 2034-03-06 | $ 370.56 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J23000375097 | TERMINATED | 1000000961072 | DADE | 2023-08-07 | 2033-08-09 | $ 342.36 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-09-15 |
| ANNUAL REPORT | 2023-04-30 |
| AMENDED ANNUAL REPORT | 2022-07-25 |
| ANNUAL REPORT | 2022-04-30 |
| Amendment | 2021-12-15 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-03-09 |
| AMENDED ANNUAL REPORT | 2019-12-16 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-03-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3101907704 | 2020-05-01 | 0455 | PPP | 3555 NW 83RD AVE 403, DORAL, FL, 33122 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
