| Entity Name: | CARAF OIL 310 SOUTH VERO INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARAF OIL 310 SOUTH VERO 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: | 19 Mar 2018 (7 years ago) |
| Document Number: | P18000026294 |
| FEI/EIN Number |
824874476
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 7735 NW 146TH ST, MIAMI LAKES, FL, 33016, US |
| Address: | 310 27TH AVE SW, VERO BEACH, FL, 32968, US |
| ZIP code: | 32968 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARAF OIL MANAGEMENT LLC | Agent | - |
| 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 | 7735 NW 146TH ST, MIAMI LAKES, FL, 33016 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000045566 | CARAF OIL | EXPIRED | 2018-04-09 | 2023-12-31 | - | 7844 NW 178 ST, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-03-08 | 310 27TH AVE SW, VERO BEACH, FL 32968 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-08 | 7735 NW 146TH ST, UNIT-302, MIAMI LAKES, FL 33016 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-20 | 310 27TH AVE SW, VERO BEACH, FL 32968 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-20 | CARAF OIL MANAGEMENT LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-02-25 |
| ANNUAL REPORT | 2019-03-07 |
| Domestic Profit | 2018-03-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
