CARPEAU COMPANY - Florida Company Profile
| Entity Name: | CARPEAU COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARPEAU COMPANY 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: | 08 Feb 1990 (35 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | L48502 |
| FEI/EIN Number |
650183618
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % JOHN G. IMMER, 201 S. BISCAYNGE BLVD. STE 2400, MIAMI, FL, 33131 |
| Mail Address: | % JOHN G. IMMER, 201 S. BISCAYNGE BLVD. STE 2400, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IMMER, JOHN, G | Assistant Secretary | 201 S. BISCAYNGE BLVD. STE 2400, MIAMI, FL, 33131 |
| KUREBE, MITSUJI | President | 201 S. BISCAYNE BLVD. STE. 2400, MIAMI, FL, 33131 |
| KUREBE, MITSUJI | Director | 201 S. BISCAYNE BLVD. STE. 2400, MIAMI, FL, 33131 |
| KUREBE, TAKAFUMI | Vice President | 201 S. BISCAYNE BLVD. STE 2400, MIAMI, FL, 33131 |
| KUREBE, TAKAFUMI | Secretary | 201 S. BISCAYNE BLVD. STE 2400, MIAMI, FL, 33131 |
| IMMER, JOHN G. | Agent | 201 S. BISCAYNE BLVD., MIAMI, FL, 33131 |
| KUREBE, TAKAFUMI | Treasurer | 201 S. BISCAYNE BLVD. STE 2400, MIAMI, FL, 33131 |
| KUREBE, TAKAFUMI | Director | 201 S. BISCAYNE BLVD. STE 2400, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-05-18 | % JOHN G. IMMER, 201 S. BISCAYNGE BLVD. STE 2400, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1993-05-18 | % JOHN G. IMMER, 201 S. BISCAYNGE BLVD. STE 2400, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-05-18 | 201 S. BISCAYNE BLVD., SUITE 2400, MIAMI, FL 33131 | - |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State