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CARBONELL EXPORT-IMPORT, INC. - Florida Company Profile

Company Details

Entity Name: CARBONELL EXPORT-IMPORT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARBONELL EXPORT-IMPORT, 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 Nov 1980 (44 years ago)
Date of dissolution: 16 Dec 1981 (43 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 16 Dec 1981 (43 years ago)
Document Number: F07003
FEI/EIN Number 000000000

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

Address: 9617 S.W. GRAND CANAL DR, C/O RAFAEL SANTA-MARIA, MIAMI, FL, 33174
Mail Address: 9617 S.W. GRAND CANAL DR, C/O RAFAEL SANTA-MARIA, MIAMI, FL, 33174
ZIP code: 33174
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTA-MARIA, RAFAEL President 9671 S.W. GRAND CANAL DR, MIAMI, FL
SANTA-MARIA, RAFAEL Director 9671 S.W. GRAND CANAL DR, MIAMI, FL
BETHART, LUIS Vice President 921 S.W. 40TH AVE., MIAMI, FL
BETHART, LUIS Director 921 S.W. 40TH AVE., MIAMI, FL
FORMENT, MARTA L. Secretary 2447 S.W. 117TH AVE, MIAMI, FL
SANTA-MARIA, RAFAEL Agent 9617 S.W. GRAND CANCL DRIVE, MIAMI, FL, 33174
DE SANTA MARIA, DIANA M Treasurer 9617 S.W. GRAND CANAL DR, MIAMI, FL

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1981-12-16 - -

Date of last update: 02 May 2025

Sources: Florida Department of State