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CARLOS PALACIOS, INC. - Florida Company Profile

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Company Details

Entity Name: CARLOS PALACIOS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARLOS PALACIOS, 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: 10 Aug 2000 (25 years ago)
Date of dissolution: 07 Jun 2007 (18 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Jun 2007 (18 years ago)
Document Number: P00000075762
FEI/EIN Number 651033681

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

Address: 2401 WEST PRESERVE WAY #201, MIRAMAR, FL, 33025
Mail Address: 2401 WEST PRESERVE WAY #201, MIRAMAR, FL, 33025
ZIP code: 33025
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PALACIOS CARLOS Agent 2401 WEST PRESERVE WAY #201, MIRAMAR, FL, 33025
PALACIOS CARLOS President 5749 - 51 RODMAN STREET, HOLLYWOOD, FL, 33023

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2007-06-07 - -
AMENDMENT 2007-05-15 - -
REGISTERED AGENT ADDRESS CHANGED 2007-04-26 2401 WEST PRESERVE WAY #201, MIRAMAR, FL 33025 -
AMENDMENT 2007-04-26 - -
CHANGE OF PRINCIPAL ADDRESS 2007-04-26 2401 WEST PRESERVE WAY #201, MIRAMAR, FL 33025 -
CHANGE OF MAILING ADDRESS 2007-04-26 2401 WEST PRESERVE WAY #201, MIRAMAR, FL 33025 -
REINSTATEMENT 2004-09-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000022195 ACTIVE 1000000367762 BROWARD 2012-12-26 2033-01-02 $ 363.50 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J07000347958 ACTIVE 1000000063593 44720 1794 2007-10-17 2027-10-24 $ 2,460.97 STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044
J07000018740 ACTIVE 1000000039468 43376 203 2007-01-04 2027-01-24 $ 3,775.06 STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044
J06000101845 ACTIVE 1000000024473 41780 1820 2006-04-10 2026-05-16 $ 29,111.09 STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044
J05900021268 LAPSED 05-009755-49 BROWARD COUNTY COURT 2005-11-29 2010-12-22 $9670.13 FINISHMASTER, INC., 6460 126TH AVE., LARGO, FL 33771

Documents

Name Date
Voluntary Dissolution 2007-06-07
Amendment 2007-05-15
Amendment 2007-04-26
ANNUAL REPORT 2007-03-23
ANNUAL REPORT 2006-01-11
ANNUAL REPORT 2005-07-08
REINSTATEMENT 2004-09-23
ANNUAL REPORT 2002-06-30
ANNUAL REPORT 2001-03-12
Domestic Profit 2000-08-10

USAspending Awards / Financial Assistance

Date:
2021-05-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
19916.00
Total Face Value Of Loan:
19916.00
Date:
2021-04-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
19916.00
Total Face Value Of Loan:
19916.00
Date:
2020-07-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
19000.00
Total Face Value Of Loan:
19000.00
Date:
2020-07-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
11000.00
Total Face Value Of Loan:
11000.00
Date:
2020-07-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
19916
Current Approval Amount:
19916
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
20140.61
Date Approved:
2021-05-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
19916
Current Approval Amount:
19916
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
19968.93

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Date of last update: 01 Jun 2025

Sources: Florida Department of State