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CARAGOL GLOBAL SOURCING, INC. - Florida Company Profile

Company Details

Entity Name: CARAGOL GLOBAL SOURCING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARAGOL GLOBAL SOURCING, 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: 25 Jan 2023 (2 years ago)
Last Event: AMENDMENT
Event Date Filed: 21 Feb 2023 (2 years ago)
Document Number: P23000008044
FEI/EIN Number 922093634

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

Address: 2145 14TH AVE, 8, VERO BEACH, FL, 32960, US
Mail Address: 2145 14TH AVE, 8, VERO BEACH, FL, 32960, US
ZIP code: 32960
County: Indian River
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CARAGOL GLOBAL SOURCING INC. 401(K) PLAN 2023 922093634 2024-09-12 CARAGOL GLOBAL SOURCING INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-03-01
Business code 485990
Sponsor’s telephone number 7727783502
Plan sponsor’s address 2145 14TH AVE, STE 8, VERO BEACH, FL, 32960

Signature of

Role Plan administrator
Date 2024-09-12
Name of individual signing NICK RICE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
ROONEY & ROONEY, P.A. Agent -
CARAGOL JOSEPH A President 1170 6TH AVENUE, VERO BEACH, FL, 32960
LOPEZ-MULLAN VILMA Authorized Representative 6325 6TH ST., VERO BEACH, FL, 32968
COMAS VILMA C Authorized Representative 3325 3RD ST, VERO BEACH, FL, 32968

Events

Event Type Filed Date Value Description
AMENDMENT 2023-02-21 - -

Documents

Name Date
ANNUAL REPORT 2024-01-30
Amendment 2023-02-21
Domestic Profit 2023-01-25

Date of last update: 02 Mar 2025

Sources: Florida Department of State