| Entity Name: | CARMEL ENERGY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 09 Jul 2008 (17 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | F08000003038 |
| FEI/EIN Number |
741821319
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Chairman | 2600 S. DOUGLAS RD., SUITE 203, CORAL GABLES, FL, 33134 |
| DELGADO LEONARDO | President | 2600 S. DOUGLAS RD., SUITE 203, CORAL GABLES, FL, 33134 |
| SAN JUAN JULIO | Treasurer | 2600 S. DOUGLAS RD., SUITE 203, CORAL GABLES, FL, 33134 |
| SWISCHER NICHOLAS | Secretary | 110 N. CEDAR ST., NEVADA, MO, 64735 |
| FOLAND W. JAMES | Director | 911 MAIN ST., 30TH FLOOR, SUITE 3000, KANSAS CITY, MO, 64105 |
| ROSSLER MAX | Director | ZURICH, SWITZERLAND |
| DELGADO LEONARDO | Agent | 2600 S. DOUGLAS RD., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-09-01 | 2600 S DOUGLAS ROAD, SUITE 303, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2009-09-01 | 2600 S DOUGLAS ROAD, SUITE 303, CORAL GABLES, FL 33134 | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
