| Entity Name: | CARMEL ENERGY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 09 Jul 2008 (17 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | F08000003038 |
| FEI/EIN Number | 74-1821319 |
| Address: | 2600 S DOUGLAS ROAD, SUITE 303, CORAL GABLES, FL 33134 |
| Mail Address: | 2600 S DOUGLAS ROAD, SUITE 303, CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DELGADO, LEONARDO | Agent | 2600 S. DOUGLAS RD., SUITE 303, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| DELGADO, LEONARDO | Chairman | 2600 S. DOUGLAS RD., SUITE 203, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| DELGADO, LEONARDO | President | 2600 S. DOUGLAS RD., SUITE 203, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| SAN JUAN, JULIO | Treasurer | 2600 S. DOUGLAS RD., SUITE 203, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| SWISCHER, NICHOLAS | Secretary | 110 N. CEDAR ST., NEVADA, MO 64735 |
| Name | Role | Address |
|---|---|---|
| FOLAND, W. JAMES | Director | 911 MAIN ST., 30TH FLOOR, SUITE 3000, KANSAS CITY, MO 64105 |
| ROSSLER, MAX | Director | ZURICH, SWITZERLAND OC |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-09-01 | 2600 S DOUGLAS ROAD, SUITE 303, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2009-09-01 | 2600 S DOUGLAS ROAD, SUITE 303, CORAL GABLES, FL 33134 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000185770 | LAPSED | 1000000255067 | DADE | 2012-02-29 | 2022-03-14 | $ 979.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| J12000185762 | ACTIVE | 1000000255066 | DADE | 2012-02-29 | 2032-03-14 | $ 605.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-09-01 |
| Foreign Profit | 2008-07-09 |
Date of last update: 26 Jan 2025
Sources: Florida Department of State
