| Entity Name: | LA CARRETA NO. II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LA CARRETA NO. II, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Oct 1981 (44 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Dec 1983 (41 years ago) |
| Document Number: | F48630 |
| FEI/EIN Number |
592136809
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3663 SW 8TH STREET, THIRD FLOOR, MIAMI, FL, 33135 |
| Mail Address: | 3663 SW 8TH STREET, THIRD FLOOR, MIAMI, FL, 33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALLS FELIPE AJR. | President | 3663 S.W. 8TH STREET THIRD FLOOR, MIAMI, FL, 33135 |
| VALLS-EDWARDS JEANNETTE | Vice President | 3663 S.W. 8TH STREET THIRD FLOOR, MIAMI, FL, 33135 |
| VALLS NICOLE | Secretary | 3663 SW 8TH ST - PENTHOUSE, MIAMI, FL, 33135 |
| VALLS FELIPE AJR. | Agent | 3663 S.W. 8TH STREET THIRD FLOOR, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2014-04-30 | VALLS, FELIPE A, JR. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-03-15 | 3663 SW 8TH STREET, THIRD FLOOR, MIAMI, FL 33135 | - |
| CHANGE OF MAILING ADDRESS | 2000-03-15 | 3663 SW 8TH STREET, THIRD FLOOR, MIAMI, FL 33135 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-03-10 | 3663 S.W. 8TH STREET THIRD FLOOR, MIAMI, FL 33135 | - |
| REINSTATEMENT | 1983-12-23 | - | - |
| INVOLUNTARILY DISSOLVED | 1983-11-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-04-03 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-03-21 |
| ANNUAL REPORT | 2017-02-22 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
