| Entity Name: | D'CARLO CAPITAL MANAGEMENT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D'CARLO CAPITAL MANAGEMENT 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: | 19 Feb 1980 (45 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 05 Mar 2009 (16 years ago) |
| Document Number: | 664621 |
| FEI/EIN Number |
591970379
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18351 SW 122 ST, MIAMI, FL, 33196, US |
| Mail Address: | 18351 SW 122 ST, MIAMI, FL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LORENZO, ORFELINA | Director | 18351 SW 122ND ST, MIAMI, FL |
| CARLOS LORENZO | President | 18351 S,W, 122 ST,, MIAMI, FL, 33196 |
| CARLOS LORENZO | Director | 18351 S,W, 122 ST,, MIAMI, FL, 33196 |
| LORENZO, ORFELINA | Secretary | 18351 SW 122ND ST, MIAMI, FL |
| LORENZO CARLOS | Agent | 18351 SW 122 ST, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT AND NAME CHANGE | 2009-03-05 | D'CARLO CAPITAL MANAGEMENT INC. | - |
| REGISTERED AGENT NAME CHANGED | 2009-02-23 | LORENZO, CARLOS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-25 | 18351 SW 122 ST, MIAMI, FL 33196 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-01-27 | 18351 SW 122 ST, MIAMI, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 1998-01-27 | 18351 SW 122 ST, MIAMI, FL 33196 | - |
| NAME CHANGE AMENDMENT | 1997-04-10 | SOUTH MIAMI HEAVY EQUIPMENT, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-16 |
| ANNUAL REPORT | 2023-03-17 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-02-27 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-02-03 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-02-02 |
| ANNUAL REPORT | 2016-02-25 |
| ANNUAL REPORT | 2015-02-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
