Entity Name: | CAROUSEL MORTGAGE LOAN, CORP. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
CAROUSEL MORTGAGE LOAN, CORP. 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: | 30 Aug 2000 (25 years ago) |
Date of dissolution: | 25 Sep 2015 (10 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2015 (10 years ago) |
Document Number: | P00000082288 |
FEI/EIN Number |
651036307
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 5150 SW 192 TERR, SOUTHWEST RANCHES, FL, 33332 |
Mail Address: | 8057 NW 155 STREET, MIAMI LAKES, FL, 33016 |
ZIP code: | 33332 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
AMADOR YIZEL | President | 8057 NW 155 STREET, MIAMI LAKES, FL, 33016 |
AMADOR YIZEL | Director | 8057 NW 155 STREET, MIAMI LAKES, FL, 33016 |
AMADOR YIZEL | Agent | 8057 NW 155 STREET, MIAMI LAKES, FL, 33016 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2014-04-24 | 5150 SW 192 TERR, SOUTHWEST RANCHES, FL 33332 | - |
REINSTATEMENT | 2014-04-24 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
REINSTATEMENT | 2011-11-01 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
REINSTATEMENT | 2010-10-12 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
CHANGE OF MAILING ADDRESS | 2009-11-11 | 5150 SW 192 TERR, SOUTHWEST RANCHES, FL 33332 | - |
CANCEL ADM DISS/REV | 2009-11-11 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J14000814078 | ACTIVE | 1000000548084 | BROWARD | 2013-10-22 | 2034-08-01 | $ 15,108.91 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
Name | Date |
---|---|
REINSTATEMENT | 2014-04-24 |
REINSTATEMENT | 2011-11-01 |
REINSTATEMENT | 2010-10-12 |
REINSTATEMENT | 2009-11-11 |
ANNUAL REPORT | 2008-05-19 |
ANNUAL REPORT | 2008-03-07 |
ANNUAL REPORT | 2008-02-01 |
REINSTATEMENT | 2007-09-27 |
ANNUAL REPORT | 2006-01-25 |
ANNUAL REPORT | 2005-07-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State