| Entity Name: | LA CARRETA GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LA CARRETA GROUP 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: | 08 Mar 1995 (30 years ago) |
| Document Number: | P95000018728 |
| FEI/EIN Number |
650567805
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3663 S W 8TH ST., 3RD FL, MIAMI, FL, 33135 |
| Mail Address: | 3663 S W 8TH ST., 3RD FL, MIAMI, FL, 33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALLS NICOLE | Secretary | 3663 SW 8TH ST., 3RD FL, MIAMI, FL, 33135 |
| VALLS-EDWARDS JEANNETTE | Vice President | 3663 SW 8TH STREET, 3RD FL, MIAMI, FL, 33135 |
| VALLS FELIPE AJr. | Agent | 3663 SW 8TH ST., 3RD FL, MIAMI, FL, 33135 |
| VALLS FELIPE AJR | President | 3663 SW 8TH ST., 3RD FL, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2015-04-14 | VALLS, FELIPE A, Jr. | - |
| CHANGE OF MAILING ADDRESS | 2010-04-29 | 3663 S W 8TH ST., 3RD FL, MIAMI, FL 33135 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-01 | 3663 SW 8TH ST., 3RD FL, MIAMI, FL 33135 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-10 | 3663 S W 8TH ST., 3RD FL, MIAMI, FL 33135 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-04-06 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-03-23 |
| ANNUAL REPORT | 2017-02-23 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
