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CARBEN, INC.

Company Details

Entity Name: CARBEN, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 25 Jul 1980 (45 years ago)
Date of dissolution: 16 Aug 2012 (12 years ago)
Last Event: CONVERSION
Event Date Filed: 16 Aug 2012 (12 years ago)
Document Number: 676867
FEI/EIN Number 59-2127845
Address: 11380 PROSPERITY FARMS ROAD, #221E, PALM BEACH GARDENS, FL 33410
Mail Address: 11380 PROSPERITY FARMS ROAD, #221E, PALM BEACH GARDENS, FL 33410
ZIP code: 33410
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Agent

Director

Name Role Address
CAMACHO CARVAJAL, GUSTAVO Director 4/F, BLDG 1, FORUM 2, LINDORA, SANTA ANA, SAN JOSE, CR CR

Chairman

Name Role Address
CAMACHO CARVAJAL, GUSTAVO Chairman 4/F, BLDG 1, FORUM 2, LINDORA, SANTA ANA, SAN JOSE, CR CR

President

Name Role Address
CAMACHO CARVAJAL, GUSTAVO President 4/F, BLDG 1, FORUM 2, LINDORA, SANTA ANA, SAN JOSE, CR CR

Events

Event Type Filed Date Value Description
CONVERSION 2012-08-16 No data 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 No data
REGISTERED AGENT ADDRESS CHANGED 2012-08-02 11380 PROSPERITY FARMS ROAD, #221E, PALM BEACH GARDENS, FL 33410 No data
REGISTERED AGENT NAME CHANGED 2012-08-02 CORPORATE CREATIONS NETWORK INC. No data
CHANGE OF PRINCIPAL ADDRESS 2012-08-02 11380 PROSPERITY FARMS ROAD, #221E, PALM BEACH GARDENS, FL 33410 No data
REINSTATEMENT 2012-08-02 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 No data No data
AMENDED AND RESTATEDARTICLES 2008-12-23 No data No data
CANCEL ADM DISS/REV 2008-10-27 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 No data No data

Documents

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: 05 Feb 2025

Sources: Florida Department of State