| Entity Name: | CARRILLO INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARRILLO INVESTMENT 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: | 19 Jan 1984 (41 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | G87858 |
| FEI/EIN Number |
592380264
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4485 NW 36ST, SUITE 8, MIAMI SPRINGS, FL, 33166, US |
| Mail Address: | 4485 NW 36ST, SUITE 8, MIAMI SPRINGS, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARRILLO PEDRO L | President | 4485 NW 36ST #8, MIAMI SPRINGS, FL, 33166 |
| CARRILLO PEDRO L | Secretary | 4485 NW 36ST #8, MIAMI SPRINGS, FL, 33166 |
| CARRILLO PEDRO L | Director | 4485 NW 36ST #8, MIAMI SPRINGS, FL, 33166 |
| WILSON MARIA C | Treasurer | 4485 NW 36ST #8, MIAMI SPRINGS, FL, 33166 |
| WILSON MARIA C | Director | 4485 NW 36ST #8, MIAMI SPRINGS, FL, 33166 |
| CARRILLO PEDRO L | Agent | 520 PINECREST DRIVE, MIAMI SPRINGS, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-01-11 | CARRILLO, PEDRO L | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-20 | 4485 NW 36ST, SUITE 8, MIAMI SPRINGS, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-20 | 4485 NW 36ST, SUITE 8, MIAMI SPRINGS, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-11 | 520 PINECREST DRIVE, MIAMI SPRINGS, FL 33166 | - |
| AMENDMENT | 2006-09-05 | - | - |
| AMENDMENT | 2004-07-02 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| DAVID ESTRELLA, et al., VS WACHOVIA BANK, N.A., etc., et al., | 3D2014-2308 | 2014-09-25 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | DAVID ESTRELLA |
| Role | Appellant |
| Status | Active |
| Name | DAVID ESTRELLA, P.A. |
| Role | Appellant |
| Status | Active |
| Representations | JONATHAN E. KANOV |
| Name | CARRILLO INVESTMENT CORP. |
| Role | Appellee |
| Status | Active |
| Representations | Madeline M. Acosta, RAMIRO C. ARECES |
| Name | WACHOVIA BANK, N.A. |
| Role | Appellee |
| Status | Active |
| Name | Hon. Abby Cynamon |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2014-10-20 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2014-10-20 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2014-10-01 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for petitioners that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. The required three hundred ($300.00) dollar fee is paid to the Clerk of the Court on or before October 11, 2014. |
| Docket Date | 2014-09-26 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Certiorari Denied (Including Response) (DA30A) ~ Following review of the petition for writ of certiorari and the response thereto, it is ordered that said petition is hereby denied. The denial of the petition is not on the merits and is without prejudice to raise on direct appeal.ROTHENBERG, LAGOA and SCALES, JJ., concur. |
| Docket Date | 2014-09-26 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to the emergency petition for writ of certorari |
| On Behalf Of | CARRILLO INVESTMENT CORP. |
| Docket Date | 2014-09-26 |
| Type | Order |
| Subtype | Order to Respond to Petition |
| Description | Order Resp. on all Petitions except Prohibi(OR12L) ~ Respondents are ordered to file a response no later than 4:00 p.m. today, September 26, 2014 to the emergency petition for writ of certiorari. |
| Docket Date | 2014-09-26 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgement of new case with attachments. ** The $300 filing fee for petition is due. |
| Docket Date | 2014-09-26 |
| Type | Disposition by Opinion |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2014-09-25 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | DAVID ESTRELLA, P.A. |
| Docket Date | 2014-09-25 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed |
| On Behalf Of | DAVID ESTRELLA, P.A. |
| Docket Date | 2014-09-25 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-23 |
| ANNUAL REPORT | 2015-02-13 |
| ANNUAL REPORT | 2014-01-16 |
| ANNUAL REPORT | 2013-03-28 |
| ANNUAL REPORT | 2012-01-11 |
| ANNUAL REPORT | 2011-04-01 |
| ANNUAL REPORT | 2011-01-20 |
| ANNUAL REPORT | 2010-03-24 |
| ANNUAL REPORT | 2009-01-26 |
| ANNUAL REPORT | 2008-04-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
