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CARMEL GROUP, INC. - Florida Company Profile

Company Details

Entity Name: CARMEL GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARMEL GROUP, 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: 13 Mar 2000 (25 years ago)
Date of dissolution: 01 Oct 2004 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (20 years ago)
Document Number: P00000033641
FEI/EIN Number 651013500

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

Address: 520 WEST 31ST STREET, MIAMI BEACH, FL, 33140, US
Mail Address: 520 WEST 31ST STREET, MIAMI BEACH, FL, 33140, US
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOULD DAVID President 520 WEST 31ST STREET, MIAMI BEACH, FL, 33140
GOULD DAVID Director 520 WEST 31ST STREET, MIAMI BEACH, FL, 33140
ALHANTI ELIZABETH Secretary 5011 NW 125TH AVENUE, CORAL SPRINGS, FL, 33076
GOULD DAVID Agent 520 WEST 31ST STREET, MIAMI BEACH, FL, 33140

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 2003-07-31 520 WEST 31ST STREET, MIAMI BEACH, FL 33140 -
CHANGE OF MAILING ADDRESS 2003-07-31 520 WEST 31ST STREET, MIAMI BEACH, FL 33140 -
REGISTERED AGENT ADDRESS CHANGED 2003-07-31 520 WEST 31ST STREET, MIAMI BEACH, FL 33140 -

Documents

Name Date
ANNUAL REPORT 2003-07-31
ANNUAL REPORT 2002-02-11
ANNUAL REPORT 2001-06-21
Domestic Profit 2000-04-03

Date of last update: 01 Mar 2025

Sources: Florida Department of State