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CARACCIOLO TRANSPORT INC - Florida Company Profile

Company Details

Entity Name: CARACCIOLO TRANSPORT INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

CARACCIOLO TRANSPORT INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 13 Mar 2020 (5 years ago)
Document Number: P20000023739
FEI/EIN Number 85-0533055

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

Address: 9761 W ELM LN, HOLLYWOOD, FL 33025
Mail Address: 9761 W ELM LN, HOLLYWOOD, FL 33025
ZIP code: 33025
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HIDALGO CASTRO, DAVID ALEX Agent 9761 W ELM LN, HOLLYWOOD, FL 33025
HIDALGO CASTRO, DAVID ALEX President 9761 W ELM LN, HOLLYWOOD, FL 33025

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-08 9761 W ELM LN, HOLLYWOOD, FL 33025 -
CHANGE OF MAILING ADDRESS 2023-03-08 9761 W ELM LN, HOLLYWOOD, FL 33025 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-08 9761 W ELM LN, HOLLYWOOD, FL 33025 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-01-11
AMENDED ANNUAL REPORT 2021-03-04
ANNUAL REPORT 2021-01-15
Domestic Profit 2020-03-13

Date of last update: 15 Feb 2025

Sources: Florida Department of State