| Entity Name: | CARBALLO ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 01 Sep 2000 (24 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P00000083406 |
| FEI/EIN Number | 651050828 |
| Address: | 5600 COLLINS AVE, 11-L, MIAMI BEACH, FL, 33140 |
| Mail Address: | 5600 COLLINS AVE, 11-L, MIAMI BEACH, FL, 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| ARAZOZA & FERNANDEZ-FRAGA P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| CARBALLO ALBERTO | President | 5600 COLLINS AVE 11-L, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-09 | 5600 COLLINS AVE, 11-L, MIAMI BEACH, FL 33140 | No data |
| CHANGE OF MAILING ADDRESS | 2006-05-09 | 5600 COLLINS AVE, 11-L, MIAMI BEACH, FL 33140 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000936525 | TERMINATED | 1000000110355 | 26770 4963 | 2009-03-02 | 2029-03-18 | $ 2,819.45 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-11 |
| ANNUAL REPORT | 2006-05-09 |
| ANNUAL REPORT | 2005-05-22 |
| ANNUAL REPORT | 2004-04-27 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-05-21 |
| ANNUAL REPORT | 2001-04-27 |
| Domestic Profit | 2000-09-01 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
