| Entity Name: | CARABALLO CARGO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARABALLO CARGO, 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: | 21 Feb 2000 (25 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P00000018300 |
| FEI/EIN Number |
650984557
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5947 SW 21 ST, WEST HOLLYWOOD, FL, 33023 |
| Mail Address: | 5947 SW 21 ST, WEST HOLLYWOOD, FL, 33023 |
| ZIP code: | 33023 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARABALLO RUBI | President | 26 1/2 RED BIRD AVE., HOLLYWOOD, FL, 33023 |
| CARABALLO RUBI | Officer | 26 1/2 RED BIRD AVE., HOLLYWOOD, FL, 33023 |
| CARABALLO RUBI | Agent | 261/2 RED BIRD AVE, HOLLYWOOD, FL, 33023 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08078900328 | CARABALLO CARGO, INC | EXPIRED | 2008-03-18 | 2013-12-31 | - | 5947 SW 21 ST., WEST HOLLYWOOD, FL, 33023 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-18 | 5947 SW 21 ST, WEST HOLLYWOOD, FL 33023 | - |
| CHANGE OF MAILING ADDRESS | 2008-03-18 | 5947 SW 21 ST, WEST HOLLYWOOD, FL 33023 | - |
| REGISTERED AGENT NAME CHANGED | 2008-03-18 | CARABALLO, RUBI | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-07-30 | 261/2 RED BIRD AVE, HOLLYWOOD, FL 33023 | - |
| REINSTATEMENT | 2002-07-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-03-18 |
| ANNUAL REPORT | 2007-04-25 |
| ANNUAL REPORT | 2006-04-20 |
| ANNUAL REPORT | 2005-04-19 |
| ANNUAL REPORT | 2004-05-01 |
| ANNUAL REPORT | 2003-03-03 |
| REINSTATEMENT | 2002-07-30 |
| Domestic Profit | 2000-02-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
