| Entity Name: | GRUPO FRIO CARORA CO |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRUPO FRIO CARORA CO 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: | 30 Aug 2021 (4 years ago) |
| Document Number: | P21000077573 |
| FEI/EIN Number |
37-2015274
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 423 NE 23RD STREET, MIAMI, FL, 33137, US |
| Mail Address: | 423 NE 23RD STREET, MIAMI, FL, 33137, US |
| 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: 02 May 2025
Sources: Florida Department of State
