| Entity Name: | CARABALLO LOCKSMITH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARABALLO LOCKSMITH, 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 Jul 1985 (40 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | M18511 |
| FEI/EIN Number |
592568935
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12684 S.W. 8TH STREET, MIAMI, FL, 33184 |
| Mail Address: | 1520 S.W. 17 TERRACE, MIAMI, FL, 33145 |
| ZIP code: | 33184 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARABALLO, ANTONIO | Director | 1520 S. W. 17TH TERR., MIAMI, FL |
| CARABALLO, ANTONIO | President | 1520 S. W. 17TH TERR., MIAMI, FL |
| CARABALLO, ANTONIO | Agent | 1520 S.W. 17 TERR, MIAMI, FL, 33145 |
| CARABALLO ANTONIO V | Vice President | 1520 SW 12TH TERR, MIAMI, FL, 33145 |
| LILIAN CARABALLO | Treasurer | 1520 SW 17TH TERR, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-10 | 12684 S.W. 8TH STREET, MIAMI, FL 33184 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-10 | 12684 S.W. 8TH STREET, MIAMI, FL 33184 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-02-18 | 1520 S.W. 17 TERR, MIAMI, FL 33145 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000383532 | LAPSED | 10-11134 CC 25 (4) | MIAMI-DADE COUNTY | 2012-03-26 | 2017-05-07 | $9,870.69 | CENTRAL MEDICAL EQUIPMENT RENTALS, INC., 2850 DOUGLAS RD., THIRD FLOOR, CORAL GABLES, FL 33134 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-03-10 |
| ANNUAL REPORT | 2010-03-24 |
| ANNUAL REPORT | 2009-02-01 |
| ANNUAL REPORT | 2008-04-01 |
| ANNUAL REPORT | 2007-03-15 |
| ANNUAL REPORT | 2006-04-02 |
| ANNUAL REPORT | 2005-02-11 |
| ANNUAL REPORT | 2004-02-24 |
| ANNUAL REPORT | 2003-02-19 |
| ANNUAL REPORT | 2002-02-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
