| Entity Name: | CARRERA Y CARRERA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARRERA Y CARRERA, 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: | 04 Feb 1983 (42 years ago) |
| Date of dissolution: | 22 Dec 2000 (24 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 22 Dec 2000 (24 years ago) |
| Document Number: | G21733 |
| FEI/EIN Number |
592288850
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 33 RIVERSIDE AVE., WESTPORT, CT, 06880 |
| Mail Address: | 33 RIVERSIDE AVE., WESTPORT, CT, 06880 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CARRERA Y CARRERA, INC., NEW YORK | 1661996 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CRISTOBAL ROBERTO | President | 33 RIVERSIDE AVE., WESTPORT, CT, 06880 |
| DIAZ MANUEL C | Director | URBANIZACION INTERGOLF, MADRID, SPAIN |
| DIAZ MANUEL C | Treasurer | URBANIZACION INTERGOLF, MADRID, SPAIN |
| MOYA, JUAN JOSE CARRERA | Director | URBANIZACION INTERGOLF, MADRID, SPAIN |
| MOYA, JUAN JOSE CARRERA | Secretary | URBANIZACION INTERGOLF, MADRID, SPAIN |
| ISLA, ANTONIO CALVO | Director | PASEO ALAMEDA DE OSUNA78, MADRID, SPAIN |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2000-12-22 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS CARRERA Y CARRERA, INC.. MERGER NUMBER 500000033365 |
| CHANGE OF PRINCIPAL ADDRESS | 2000-12-05 | 33 RIVERSIDE AVE., WESTPORT, CT 06880 | - |
| REINSTATEMENT | 2000-12-05 | - | - |
| CHANGE OF MAILING ADDRESS | 2000-12-05 | 33 RIVERSIDE AVE., WESTPORT, CT 06880 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 1999-04-30 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-30 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| AMENDMENT | 1985-12-20 | - | - |
| Name | Date |
|---|---|
| Merger | 2000-12-22 |
| REINSTATEMENT | 2000-12-05 |
| ANNUAL REPORT | 1999-04-30 |
| ANNUAL REPORT | 1998-03-12 |
| ANNUAL REPORT | 1997-03-14 |
| ANNUAL REPORT | 1996-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
