| Entity Name: | R & A CARBALLO TRUCKING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
R & A CARBALLO TRUCKING, 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: | 26 Mar 1990 (35 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | L61274 |
| FEI/EIN Number |
650209030
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 810 NW 40 AVE, MIAMI, FL, 33126, US |
| Mail Address: | 810 NW 40 AVE, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARBALLO, RAUL | Agent | 810 NW 40 AVE, MIAMI, FL, 33126 |
| CARBALLO, RAUL | President | 810 NW 40 AVE, MIAMI, FL, 33126 |
| CARBALLO MARIO L. | Vice President | 810 NW 40 AVE, MIAMI, FL, 33126 |
| CARBALLO MARIO L. | Treasurer | 810 NW 40 AVE, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-03-20 | 810 NW 40 AVE, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 1995-03-20 | 810 NW 40 AVE, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-05-06 |
| ANNUAL REPORT | 1998-06-03 |
| ANNUAL REPORT | 1997-05-06 |
| ANNUAL REPORT | 1996-04-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
