| Entity Name: | CARBALLO FAMILY FOUNDATION, 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: | 23 Jul 2003 (22 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: | N03000006426 |
| FEI/EIN Number |
200125766
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 129 COMMODORE DRIVE, JUPITER, FL, 33477 |
| Mail Address: | 7030 S YALE, STE # 300, TULSA, OK, 74136 |
| ZIP code: | 33477 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARBALLO BERNARD A | Director | 129 COMMODORE DRIVE, JUPITER, FL, 33477 |
| WILSON CURTIS B | Director | 1322 E. 27TH STREET, TULSA, OK, 74114 |
| AUER DAVID B | Director | 4906 E 114TH PLACE, TULSA, OK, 74137 |
| CARBALLO BERNARD A | Agent | 129 COMMODORE DRIVE, JUPITER, FL, 33477 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-08-17 | 129 COMMODORE DRIVE, JUPITER, FL 33477 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-08-17 | 129 COMMODORE DRIVE, JUPITER, FL 33477 | - |
| CHANGE OF MAILING ADDRESS | 2004-08-27 | 129 COMMODORE DRIVE, JUPITER, FL 33477 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-08-17 |
| ANNUAL REPORT | 2004-08-27 |
| Domestic Non-Profit | 2003-07-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
