| Entity Name: | CAOBA GROUP CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAOBA GROUP CORP 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: | 11 May 2023 (2 years ago) |
| Document Number: | P23000037386 |
| FEI/EIN Number |
35-2806811
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1284 NE 111TH STREET, MIAMI, FL, 33161, US |
| Mail Address: | 1284 NE 111TH STREET, MIAMI, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARZON DANIEL A | President | CALLE 128B #78-90 CASA 28, BOGOTA, CU, 110110 |
| PAEZ NELSON F | Vice President | CALLE 128B #78-90 CASA 28, BOGOTA, CU, 110110 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-08-22 | REGISTERED AGENTS INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-08-22 | 7901 4TH ST N STE 300, ST. PETERSBURG, FL 33702 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-02 | 1284 NE 111TH STREET, MIAMI, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-02 | 1284 NE 111TH STREET, MIAMI, FL 33161 | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-08-22 |
| ANNUAL REPORT | 2024-03-02 |
| Domestic Profit | 2023-05-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
