| Entity Name: | CARBALLO CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARBALLO CORP. 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: | 27 Oct 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: | F51321 |
| FEI/EIN Number |
592133102
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 255 GALEN DRIVE, KEY BISCAYNE, FL, 33149 |
| Mail Address: | P.O. BOX 491078, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARBALLO MARGARITA | Director | 255 GALEN DRIVE, KEY BISCAYNE, FL, 33149 |
| CARBALLO GUILLERMO | President | 255 GALEN DRIVE, KEY BISCAYNE, FL, 33149 |
| CARBALLO GUILLERMO | Agent | 255 GALEN DRIVE, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-07-22 | 255 GALEN DRIVE, KEY BISCAYNE, FL 33149 | - |
| REINSTATEMENT | 1996-07-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-07-22 | 255 GALEN DRIVE, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 1996-07-22 | 255 GALEN DRIVE, KEY BISCAYNE, FL 33149 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REINSTATEMENT | 1994-07-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
