| Entity Name: | CARLOS ROMERO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARLOS ROMERO, 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: | 23 Jan 1981 (44 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | F17387 |
| FEI/EIN Number |
592126567
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | BOX 2666, N. MIAMI, FL, 33261 |
| Mail Address: | BOX 2666, N. MIAMI, FL, 33261 |
| ZIP code: | 33261 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROMERO CARLOS | Agent | 1647 N.W. 122ND ST., N. MIAMI, FL, 33261 |
| ROMERO CARLOS | President | 1647 N.W. 122ND ST., N. MIAMI, FL |
| ROMERO CARLOS | Secretary | 1647 N.W. 122ND ST., N. MIAMI, FL |
| ROMERO CARLOS | Treasurer | 1647 N.W. 122ND ST., N. MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-05-01 | 1647 N.W. 122ND ST., BOX 2666, N. MIAMI, FL 33261 | - |
| REGISTERED AGENT NAME CHANGED | 1994-05-01 | ROMERO, CARLOS | - |
| NAME CHANGE AMENDMENT | 1993-03-31 | CARLOS ROMERO, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-07-02 | BOX 2666, N. MIAMI, FL 33261 | - |
| CHANGE OF MAILING ADDRESS | 1992-07-02 | BOX 2666, N. MIAMI, FL 33261 | - |
| REINSTATEMENT | 1986-01-22 | - | - |
| NAME CHANGE AMENDMENT | 1986-01-22 | COVERT INVESTIGATIVE OPERATIONS, INC. | - |
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-04-26 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
