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SAN CARLOS, INC. - Florida Company Profile

Company Details

Entity Name: SAN CARLOS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SAN CARLOS, 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: 03 Jun 1983 (42 years ago)
Date of dissolution: 14 Nov 1986 (38 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 14 Nov 1986 (38 years ago)
Document Number: G45297
FEI/EIN Number 000000000

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: C/O JOHN M. MACDANIEL, 75 SW 8TH STREET, SUITE 302, MIAMI, FL, 33130
Mail Address: C/O JOHN M. MACDANIEL, 75 SW 8TH STREET, SUITE 302, MIAMI, FL, 33130
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PALAU, LUIS CARLOS President 9220 SW 78 COURT, MIAMI, FL
PALAU, LUIS CARLOS Vice President 9220 SW 78 COURT, MIAMI, FL
PALAU, LUIS CARLOS Secretary 9220 SW 78 COURT, MIAMI, FL
PALAU, LUIS CARLOS Treasurer 9220 SW 78 COURT, MIAMI, FL
PALAU, LUIS CARLOS Director 9220 SW 78 COURT, MIAMI, FL
MACDANIEL, JOHN M. Agent 75 SW 8TH STREET, SUITE 302, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1986-11-14 - -

Date of last update: 02 Apr 2025

Sources: Florida Department of State