| Entity Name: | JOSE CARBALLO CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JOSE CARBALLO CORPORATION 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: | 06 Nov 1989 (35 years ago) |
| Date of dissolution: | 09 Nov 1990 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (34 years ago) |
| Document Number: | L27683 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11134 SW FLAGLER LN, MIAMI, FL, 33172 |
| Mail Address: | 11134 SW FLAGLER LN, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARBALLO, JOSE | Director | 11134 SW FLAGLER LN, MIAMI, FL |
| CARBALLO, JOSE | President | 11134 SW FLAGLER LN, MIAMI, FL |
| ESPINOSA, NORA GARCIA | Director | 11134 SW FLAGLER LN, MIAMI, FL |
| ESPINOSA, NORA GARCIA | Secretary | 11134 SW FLAGLER LN, MIAMI, FL |
| ESPINOSA, NORA GARCIA | Treasurer | 11134 SW FLAGLER LN, MIAMI, FL |
| CARBALLO, JOSE | Agent | 11134 SW FLAGLER LN, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4173689009 | 2021-05-20 | 0455 | PPS | 4514 NW 179th Ter, Miami Gardens, FL, 33055-3344 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6581518801 | 2021-04-20 | 0455 | PPP | 4514 NW 179th Ter, Miami Gardens, FL, 33055-3344 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
