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CARILLO ELECTRIC, INC. - Florida Company Profile

Company Details

Entity Name: CARILLO ELECTRIC, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARILLO ELECTRIC, 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: 29 Aug 1972 (53 years ago)
Date of dissolution: 14 Dec 1982 (42 years ago)
Last Event: EVENT CONVERTED TO NOTES
Event Date Filed: 14 Dec 1982 (42 years ago)
Document Number: 407773
FEI/EIN Number 591483929

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

Address: 1270 N.W. 29TH ST., MIAMI, FL, 33136
Mail Address: 1270 N.W. 29TH ST., MIAMI, FL, 33136
ZIP code: 33136
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MENENDEZ, THOMAS F. Vice President 56 WHITEHORN DR., MIAMI SPRINGS, FL
ARPNSON, MITCHELL D. Secretary 1461 N.W. 17TH AVE., MIAMI, FL
CARRILLO, THOMAS A. Agent 1270 N.W. 29TH ST., MIAMI, FL, 33136
CARRILLO, THOMAS A. President 1270 N.W. 29TH ST., MIAMI, FL

Events

Event Type Filed Date Value Description
EVENT CONVERTED TO NOTES 1982-12-14 - -
CHANGE OF PRINCIPAL ADDRESS 1981-10-16 1270 N.W. 29TH ST., MIAMI, FL 33136 -
REGISTERED AGENT ADDRESS CHANGED 1981-10-16 1270 N.W. 29TH ST., MIAMI, FL 33136 -
CHANGE OF MAILING ADDRESS 1981-10-16 1270 N.W. 29TH ST., MIAMI, FL 33136 -
EVENT CONVERTED TO NOTES 1980-12-31 - -
EVENT CONVERTED TO NOTES 1980-12-08 - -
EVENT CONVERTED TO NOTES 1976-05-19 - -
EVENT CONVERTED TO NOTES 1974-10-21 - -

Date of last update: 01 Mar 2025

Sources: Florida Department of State