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LAMELAS & CARBALLO, P.A. - Florida Company Profile

Company Details

Entity Name: LAMELAS & CARBALLO, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LAMELAS & CARBALLO, P.A. 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: 06 Jan 2000 (25 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: P00000001744
FEI/EIN Number 650972918

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

Address: 717 PONCE DE LEON BLVD, SUITE 326, CORAL GABLES, FL, 33134
Mail Address: 717 PONCE DE LEON BLVD, SUITE 326, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAMELAS GUSTAVO J Director 717 PONCE DE LEON BLVD, SUITE 326, CORAL GABLES, FL, 33134
CARBALLO JOSEPH A Director 717 PONCE DE LEON BLVD, SUITE 326, CORAL GABLES, FL, 33134
CARBALLO JOSEPH A Agent 717 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-15 717 PONCE DE LEON BLVD, SUITE 326, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2009-04-15 717 PONCE DE LEON BLVD, SUITE 326, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2009-04-15 CARBALLO, JOSEPH A -
REGISTERED AGENT ADDRESS CHANGED 2009-04-15 717 PONCE DE LEON BLVD, SUITE 326, CORAL GABLES, FL 33134 -
NAME CHANGE AMENDMENT 2005-05-06 LAMELAS & CARBALLO, P.A. -

Documents

Name Date
ANNUAL REPORT 2010-04-27
ANNUAL REPORT 2009-04-15
ANNUAL REPORT 2008-01-07
ANNUAL REPORT 2007-01-08
ANNUAL REPORT 2006-02-09
Reg. Agent Change 2005-05-23
Name Change 2005-05-06
ANNUAL REPORT 2005-01-17
ANNUAL REPORT 2004-01-08
ANNUAL REPORT 2003-01-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State