| Entity Name: | CARBONELL INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARBONELL 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 17 Dec 1953 (71 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | 176538 |
| FEI/EIN Number |
590712936
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3142 NORTHSIDE DR., SUITE 201, KEY WEST, FL, 33040 |
| Mail Address: | 3142 NORTHSIDE DR., SUITE 201, KEY WEST, FL, 33040 |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVIS PATRICK S | Director | P.O. BOX 531 N/A, HOOD RIVER, OR |
| CARBONELL, JOSEPH S. | Director | 1118 17TH STREET, KEY WEST, FL |
| CARBONELL- YOUNG, ST YGNACIA "CONI" | Secretary | 21044 MARGUERITE RD., BROOKSVILLE, FL, 34601 |
| CARBONELL- YOUNG, ST YGNACIA "CONI" | Treasurer | 21044 MARGUERITE RD., BROOKSVILLE, FL, 34601 |
| YATES, KATHRYN | Director | 31551 WARNER ST., BIG PINE KEY, FL, 33043 |
| CARBONELL, JOHN III | Director | 1323 20TH TERRACE, KEY WEST, FL, 33040 |
| CARBONELL, JOHN III | Agent | 1323 20TH TERRACE, KEY WEST, FL, 33040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-08-19 | 3142 NORTHSIDE DR., SUITE 201, KEY WEST, FL 33040 | - |
| CHANGE OF MAILING ADDRESS | 1996-08-19 | 3142 NORTHSIDE DR., SUITE 201, KEY WEST, FL 33040 | - |
| REGISTERED AGENT NAME CHANGED | 1985-07-18 | CARBONELL, JOHN III | - |
| REGISTERED AGENT ADDRESS CHANGED | 1985-07-18 | 1323 20TH TERRACE, KEY WEST, FL 33040 | - |
| AMENDMENT | 1985-03-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-03-25 |
| ANNUAL REPORT | 2003-08-11 |
| ANNUAL REPORT | 2002-04-11 |
| ANNUAL REPORT | 2001-07-12 |
| ANNUAL REPORT | 2000-04-05 |
| ANNUAL REPORT | 1999-05-04 |
| ANNUAL REPORT | 1998-05-14 |
| ANNUAL REPORT | 1997-04-01 |
| ANNUAL REPORT | 1996-08-19 |
| ANNUAL REPORT | 1996-03-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
