| Entity Name: | CARAF VERO 20 INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARAF VERO 20 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: | 18 Jul 2019 (6 years ago) |
| Document Number: | P19000059023 |
| FEI/EIN Number |
842453865
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 7735 NW 146TH ST, MIAMI LAKES, FL, 33016, US |
| Address: | 9045 20TH ST, VERO BEACH, FL, 32966, US |
| ZIP code: | 32966 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| 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 | 7735 NW 146TH ST, MIAMI LAKES, FL, 33016 |
| CARAF OIL MANAGEMENT LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000100375 | AMOCO | EXPIRED | 2019-09-12 | 2024-12-31 | - | 9045 20TH STREET, VERO BEACH, FL, 32966 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-03-08 | 9045 20TH ST, VERO BEACH, FL 32966 | - |
| 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 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-02-25 |
| Domestic Profit | 2019-07-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3836148306 | 2021-01-22 | 0455 | PPP | 9045 20th St, Vero Beach, FL, 32966-6603 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
