THE CACAO FRUIT COMPANY - Florida Company Profile
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| Entity Name: | THE CACAO FRUIT COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE CACAO FRUIT COMPANY 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: | 11 Apr 2017 (8 years ago) |
| Document Number: | P17000033390 |
| FEI/EIN Number |
82-1167463
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4543 N. Pine Island Rd #430, Sunrise, FL, 33351, US |
| Mail Address: | 3435 N. Pine Island Rd #430, Sunrise, FL, 33351, US |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Montgomery Joseph WIII | President | 9723 N. Grand Duke Circle, Tamarac, FL, 33321 |
| Petrone Anthony | Director | 1500 Weston Road, Suite 200, WESTON, FL, 33326 |
| Arosemena Antonio J | Director | Baquerizo Moreno 1003, Guayaquil, Gu |
| Montgomery Maria LIII | Secretary | 9723 N. Grand Duke Circle, Tamarac, FL, 33321 |
| MONTGOMERY JOSEPH W | Agent | 9723 N. Grand Duke Circle, Tamarac, FL, 33321 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000123340 | THECACAO | EXPIRED | 2019-11-18 | 2024-12-31 | - | 1500 WESTON ROAD STE 200, WESTON, FL, 33321 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-08 | 4543 N. Pine Island Rd #430, Sunrise, FL 33351 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-08 | 4543 N. Pine Island Rd #430, Sunrise, FL 33351 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-11 | 9723 N. Grand Duke Circle, Tamarac, FL 33321 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-03-08 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-03-05 |
| Domestic Profit | 2017-04-11 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State