| Entity Name: | CARMOS INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARMOS INVESTMENTS, 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: | 28 Oct 1987 (38 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | J99212 |
| FEI/EIN Number |
341565108
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6208 MIDNIGHT PASS, BLDG 5-UNIT 402, SARASOTA, FL, 34242 |
| Mail Address: | 4361 PEBBLE BEACH DR., CANFIELD, OH, 33942, US |
| ZIP code: | 34242 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOSES WILLIAM D. JR. | President | 4361 PEBBLE BCH DR, CANFIELD, OH |
| HEROCK LAWRENCE | Vice President | 4361 PEBBLE BEACH DR, CANFIELD, OH |
| MOSES MILENE | Secretary | 4361 PEBBLE BEACH DR., CANFIELD, OH |
| MOSES MILENE | Treasurer | 4361 PEBBLE BEACH DR., CANFIELD, OH |
| MOSES MARY J | Agent | 6208 MIDNIGHT PASS, SARASOTA, FL, 34242 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-03-30 | 6208 MIDNIGHT PASS, BLDG 5- UNIT 402, SARASOTA, FL 34242 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-30 | 6208 MIDNIGHT PASS, BLDG 5-UNIT 402, SARASOTA, FL 34242 | - |
| REGISTERED AGENT NAME CHANGED | 1999-03-30 | MOSES, MARY J | - |
| CHANGE OF MAILING ADDRESS | 1994-08-11 | 6208 MIDNIGHT PASS, BLDG 5-UNIT 402, SARASOTA, FL 34242 | - |
| REINSTATEMENT | 1993-10-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| NAME CHANGE AMENDMENT | 1987-11-17 | CARMOS INVESTMENTS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-03-22 |
| ANNUAL REPORT | 1999-03-30 |
| ANNUAL REPORT | 1998-03-25 |
| ANNUAL REPORT | 1997-04-01 |
| ANNUAL REPORT | 1996-03-18 |
| ANNUAL REPORT | 1995-02-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
