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CARAF OIL 2829, INC. - Florida Company Profile

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Company Details

Entity Name: CARAF OIL 2829, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARAF OIL 2829, 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: 22 Jan 2020 (5 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 21 Apr 2020 (5 years ago)
Document Number: P20000008232
FEI/EIN Number 84-4547378

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

Mail Address: 7735 NW 146TH ST, MIAMI LAKES, FL, 33016, US
Address: 2829 OKEECHOBEE ROAD, FORT PIERCE, FL, 34947, US
ZIP code: 34947
County: St. Lucie
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
CARAF OIL MANAGEMENT LLC Agent -
FACHADO ANAELYS Director 7735 NW 146TH ST, MIAMI LAKES, FL, 33016

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-08 2829 OKEECHOBEE ROAD, FORT PIERCE, FL 34947 -
CHANGE OF MAILING ADDRESS 2023-03-08 2829 OKEECHOBEE ROAD, FORT PIERCE, FL 34947 -
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 -
AMENDMENT AND NAME CHANGE 2020-04-21 CARAF OIL 2829, INC. -

Documents

Name Date
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-25
Amendment and Name Change 2020-04-21
Domestic Profit 2020-01-22

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Date of last update: 01 Jun 2025

Sources: Florida Department of State