| Entity Name: | CARLOS ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARLOS ENTERPRISES, 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: | 07 Dec 1977 (47 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | 564245 |
| FEI/EIN Number |
591787776
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2521 N.W. 74TH AVENUE, MIAMI, FL, 33122 |
| Mail Address: | 2521 N.W. 74TH AVENUE, MIAMI, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ JOSE M | Vice President | 8810 S.W. 132 PLACE, H-103, MIAMI, FL |
| DIAZ, CARLOS ALBERTO | President | 700 S W 44TH PLACE, MIAMI, FL |
| DIAZ, CARLOS ALBERTO | Director | 700 S W 44TH PLACE, MIAMI, FL |
| DIAZ, NORMA | Secretary | 700 S W 44TH PLACE, MIAMI, FL |
| DIAZ, NORMA | Director | 700 S W 44TH PLACE, MIAMI, FL |
| DIAZ, CARLOS ALBERTO | Agent | 700 SOUTHWEST 44TH PLACE, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-06-22 | 2521 N.W. 74TH AVENUE, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 1989-06-22 | 2521 N.W. 74TH AVENUE, MIAMI, FL 33122 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
