| Entity Name: | CARLA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARLA INVESTMENTS, 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: | 13 Feb 1986 (39 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | M27363 |
| FEI/EIN Number |
592662864
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O RAMIRO CARDENAL, 525 RIDGEWOOD RD., KEY BISCAYNE, FL, 33149, US |
| Mail Address: | C/O RAMIRO CARDENAL, 525 RIDGEWOOD RD., KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARDENAL, RAMIRO | President | 525 RIDGEWOOD RD., KEY BISCAYNE, FL |
| CARDENAL, RAMIRO | Director | 525 RIDGEWOOD RD., KEY BISCAYNE, FL |
| CARDENAL, MERCEDES | Secretary | 525 RIDGEWOOD RD., KEY BISCAYNE, FL |
| CARDENAL, MERCEDES | Treasurer | 525 RIDGEWOOD RD., KEY BISCAYNE, FL |
| CARDENAL, MERCEDES | Director | 525 RIDGEWOOD RD., KEY BISCAYNE, FL |
| CARDENAL, RAMIRO | Agent | 525 RIDGEWOOD RD., KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-08-11 | C/O RAMIRO CARDENAL, 525 RIDGEWOOD RD., KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 1994-08-11 | C/O RAMIRO CARDENAL, 525 RIDGEWOOD RD., KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-08-11 | 525 RIDGEWOOD RD., KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 1992-02-12 | CARDENAL, RAMIRO | - |
| REINSTATEMENT | 1992-02-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
