Ordaz Caraballo Corp

Company ID P25000017164 Status Active
Ordaz Caraballo Corp was incorporated as a Florida For-profit Corporation on March 17, 2025, with its office address at 13600 Madison St Miami, FL 33176. It is registered with the Florida Division of Corporations. Maga Tax and Insurance CORP serves as the registered agent. The company's leadership includes Ordaz, Daniel and Caraballo, Yolimar. The company is currently active. It has been operating for 1 month and 8 days.
Contact
Mail Address
13600 Madison St Miami, FL 33176
Email
Unreported
Telephone
Website
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Basic Information

Updated: 2025-03-26
Company Name
Ordaz Caraballo Corp
Company ID
P25000017164
Date of Registration
State
Florida
Type
Florida Profit Corporation
Office Address
13600 Madison St Miami, FL 33176
Status
Active

Agent Information

Address: 1041 Ives Dairy Rd 138 Miami, FL 33179

Governing Persons

Officer/People
Address: 13600 Madison St Miami, FL 33176
Title
President
Address: 13600 Madison St Miami, FL 33176
Title
VP
Gain a complete understanding of who truly controls a company by exploring its PSC (Persons with Significant Control), shareholders, and group structure.
*This section is pending updates and revisions.
Gain a complete understanding of who truly controls a company by exploring its PSC (Persons with Significant Control), shareholders, and group structure.

*This section is pending updates and revisions.

Latest Activity & Filing History

Latest Activity
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Domestic Profit
2025-03-17

Documents

Filling Date
2025-03-17
Download
Description
Domestic Profit

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Registered in MIAMI

Registration Date
2024-07-03
Status
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Registration Date
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Status
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Registration Date
2024-07-03
Status
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