| Entity Name: | GRUPO FRIO CARORA CO |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
GRUPO FRIO CARORA CO 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. |
| 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: | 30 Aug 2021 (3 years ago) |
| Document Number: | P21000077573 |
| FEI/EIN Number |
37-2015274
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 423 NE 23RD STREET, # 609, MIAMI, FL 33137 |
| Mail Address: | 423 NE 23RD STREET, # 609, MIAMI, FL 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JAIME ENRIQUE TUA DIAZ | President | 423 NE 23RD STREET APT 609, MIAMI, FL 33137 |
| GERARDO ARMAO AVILLA | Director | 423 NE 23RD STREET APT 609, MIAMI, FL 33137 |
| JAIME ENRIQUE TUA DIAZ | Director | 423 NE 23RD STREET APT 609, MIAMI, FL 33137 |
| GERARDO ARMAO AVILA | Agent | 423 NE 23RD STREET APT 609, MIAMI, FL 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-07 | 423 NE 23RD STREET, # 609, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-07 | 423 NE 23RD STREET, # 609, MIAMI, FL 33137 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-02-23 |
| Domestic Profit | 2021-08-30 |
Date of last update: 13 Feb 2025
Sources: Florida Department of State
