| Entity Name: | CARMINE TRADERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARMINE TRADERS, 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: | 29 Aug 1989 (36 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | L12086 |
| FEI/EIN Number |
650237947
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9001 NW 97TH TERRACE, BAY E/F, MEDLEY, FL, 33166 |
| Mail Address: | 9001 NW 97TH TERRACE, BAY E/F, MEDLEY, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTJOY, RODOLFO JR. | President | 10843 S.W. 89TH TERR., MIAMI, FL |
| BONARD, BARBARA L. | Director | 1244 S. ALHAMBRA CIR., MIAMI, FL |
| HILLIS, LUTHER L. | Director | 1244 S. ALHAMBAR CIR., MIAMI, FL |
| MONTJOY, RODOLFO | Director | 10843 S.W. 89TH TERR., MIAMI, FL |
| BONARD, BARBARA L. | Agent | 1244 S. ALHAMBRA CIRCLE, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 1992-07-10 | BONARD, BARBARA L. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-07-10 | 1244 S. ALHAMBRA CIRCLE, CORAL GABLES, FL 33146 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-07-11 | 9001 NW 97TH TERRACE, BAY E/F, MEDLEY, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 1991-07-11 | 9001 NW 97TH TERRACE, BAY E/F, MEDLEY, FL 33166 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
