| 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 |
| 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 |
| 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 | - |
| 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
