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CARMEN GIFT & SHOP, INC. - Florida Company Profile

Company Details

Entity Name: CARMEN GIFT & SHOP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARMEN GIFT & SHOP, 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: 07 Jul 2000 (25 years ago)
Date of dissolution: 19 Sep 2003 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (21 years ago)
Document Number: P00000065605
FEI/EIN Number 651030790

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

Address: 7205 NW 19 ST, SUITE 103, MIAMI, FL, 33126
Mail Address: 7205 NW 19 ST, SUITE 103, MIAMI, FL, 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TARAZONA MARIA Vice President 7205 NW 19 ST, SUITE 103, MIAMI, FL, 33126
TARAZONA CARLOS A President 7205 NW 19 ST, SUITE 103, MIAMI, FL, 33126
TARAZONA MARIA Agent 7205 NW 19 ST, SUITE 103, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
AMENDMENT 2002-04-05 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000182835 ACTIVE 1000000252884 DADE 2012-02-22 2032-03-14 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2003-01-16
Amendment 2002-04-05
ANNUAL REPORT 2001-04-12
Domestic Profit 2000-07-07

Date of last update: 02 Mar 2025

Sources: Florida Department of State