| Entity Name: | CARBEN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARBEN, 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: | 25 Jul 1980 (45 years ago) |
| Date of dissolution: | 16 Aug 2012 (13 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 16 Aug 2012 (13 years ago) |
| Document Number: | 676867 |
| FEI/EIN Number |
592127845
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11380 PROSPERITY FARMS ROAD, #221E, PALM BEACH GARDENS, FL, 33410, US |
| Mail Address: | 11380 PROSPERITY FARMS ROAD, #221E, PALM BEACH GARDENS, FL, 33410, US |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| CAMACHO CARVAJAL GUSTAVO | Director | 4/F, BLDG 1, FORUM 2, LINDORA, SANTA ANA, SAN JOSE, CR |
| CAMACHO CARVAJAL GUSTAVO | Chairman | 4/F, BLDG 1, FORUM 2, LINDORA, SANTA ANA, SAN JOSE, CR |
| CAMACHO CARVAJAL GUSTAVO | President | 4/F, BLDG 1, FORUM 2, LINDORA, SANTA ANA, SAN JOSE, CR |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2012-08-16 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L12000106143. CONVERSION NUMBER 700000124637 |
| CHANGE OF MAILING ADDRESS | 2012-08-02 | 11380 PROSPERITY FARMS ROAD, #221E, PALM BEACH GARDENS, FL 33410 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-08-02 | 11380 PROSPERITY FARMS ROAD, #221E, PALM BEACH GARDENS, FL 33410 | - |
| REGISTERED AGENT NAME CHANGED | 2012-08-02 | CORPORATE CREATIONS NETWORK INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-08-02 | 11380 PROSPERITY FARMS ROAD, #221E, PALM BEACH GARDENS, FL 33410 | - |
| REINSTATEMENT | 2012-08-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| AMENDED AND RESTATEDARTICLES | 2008-12-23 | - | - |
| CANCEL ADM DISS/REV | 2008-10-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2012-08-02 |
| Reg. Agent Resignation | 2012-02-15 |
| Off/Dir Resignation | 2011-08-04 |
| ANNUAL REPORT | 2010-03-25 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2009-03-19 |
| Amended and Restated Articles | 2008-12-23 |
| REINSTATEMENT | 2008-10-27 |
| Reg. Agent Change | 2008-07-14 |
| ANNUAL REPORT | 2007-07-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
