| Entity Name: | CARNAVALES SANTIAGUEROS, 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: | 13 May 1999 (26 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | N99000003748 |
| FEI/EIN Number |
650901526
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4585 SW 139th Ct, MIAMI, FL, 33175, US |
| Mail Address: | 4585 SW 139th Ct, MIAMI, FL, 33175, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARRAZANA JOSE | President | 4585 SW 139th Ct, MIAMI, FL, 33175 |
| CARRAZANA JOSE | Vice President | 4585 SW 139th Ct, MIAMI, FL, 33175 |
| CARRAZANA JOSE | Director | 4585 SW 139th Ct, MIAMI, FL, 33175 |
| CARRAZANA JOSE | Agent | 4585 SW 139th Ct, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-25 | 4585 SW 139th Ct, Unit B, MIAMI, FL 33175 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-25 | 4585 SW 139th Ct, Unit B, MIAMI, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-25 | 4585 SW 139th Ct, Unit B, MIAMI, FL 33175 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-25 | CARRAZANA, JOSE | - |
| REINSTATEMENT | 2021-03-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| AMENDMENT | 2011-02-17 | - | - |
| AMENDMENT | 2008-07-18 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-03-25 |
| Amendment | 2011-02-17 |
| ANNUAL REPORT | 2010-04-14 |
| ANNUAL REPORT | 2009-04-29 |
| Amendment | 2008-07-18 |
| ANNUAL REPORT | 2008-03-13 |
| ANNUAL REPORT | 2007-03-02 |
| ANNUAL REPORT | 2006-01-17 |
| ANNUAL REPORT | 2005-04-25 |
| ANNUAL REPORT | 2004-04-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
