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CARNAVALES DE ORIENTE, INC. - Florida Company Profile

Company Details

Entity Name: CARNAVALES DE ORIENTE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 22 Feb 2001 (24 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: N01000001290
FEI/EIN Number 651100250

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8410 FLAGLER STREET, 214B, MIAMI, FL, 33144
Mail Address: 8410 FLAGLER STREET, 214B, MIAMI, FL, 33144
ZIP code: 33144
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MILA PABLO J Director 8342 SW 5TH STREET, MIAMI, FL, 33144
MILA NANCY Treasurer 8392 SW 5 ST, MIAMI, FL, 33144
MILA NANCY Director 8392 SW 5 ST, MIAMI, FL, 33144
MILA MICHAEL Director 5651 MICHELANGELO ST, CORAL GABLES, FL, 33146
MILA PABLO Agent 9950 SW 104TH ST., MIAMI, FL, 33176
MILA PABLO J President 8342 SW 5TH STREET, MIAMI, FL, 33144
MILA MICHAEL Vice President 5651 MICHELANAGELO ST, CORAL GABLES, FL, 33146
MILA MICHAEL Secretary 5651 MICHELANGELO ST, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2003-06-09 8410 FLAGLER STREET, 214B, MIAMI, FL 33144 -
CHANGE OF MAILING ADDRESS 2003-06-09 8410 FLAGLER STREET, 214B, MIAMI, FL 33144 -

Documents

Name Date
ANNUAL REPORT 2006-05-01
ANNUAL REPORT 2005-04-23
ANNUAL REPORT 2004-04-26
ANNUAL REPORT 2003-09-05
ANNUAL REPORT 2003-06-09
ANNUAL REPORT 2002-08-06
Domestic Non-Profit 2001-02-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State