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CARAF OIL 27TH AVENUE INC - Florida Company Profile

Company Details

Entity Name: CARAF OIL 27TH AVENUE INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARAF OIL 27TH AVENUE 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: 08 Feb 2018 (7 years ago)
Document Number: P18000013712
FEI/EIN Number 824394144

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 7735 NW 146TH ST, MIAMI LAKES, FL, 33016, US
Address: 13075 NW 27TH AVE, MIAMI, FL, 33167, US
ZIP code: 33167
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FACHADO ARMANDO Sr. President 7735 NW 146TH ST, MIAMI LAKES, FL, 33016
FACHADO ARMANDO Jr. Vice President 7735 NW 146TH ST, MIAMI LAKES, FL, 33016
BERMUDEZ FACHADO ELIECER E. Director 7735 NW 146TH ST, MIAMI LAKES, FL, 33016
FACHADO ANAELYS Sr. Director 7844 NW 178 ST, HIALEAH, FL, 33015
CARAF OIL MANAGEMENT LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-03-08 13075 NW 27TH AVE, MIAMI, FL 33167 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-08 7735 NW 146TH ST, UNIT-302, MIAMI LAKES, FL 33016 -
REGISTERED AGENT NAME CHANGED 2022-04-20 CARAF OIL MANAGEMENT LLC -

Documents

Name Date
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-25
ANNUAL REPORT 2020-02-25
ANNUAL REPORT 2019-03-07
Domestic Profit 2018-02-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State