| Entity Name: | CARBALLO ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARBALLO ENTERPRISES, 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: | 01 Sep 2000 (25 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P00000083406 |
| FEI/EIN Number |
651050828
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| ARAZOZA & FERNANDEZ-FRAGA P.A. | Agent | - |
| 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 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-09 | 5600 COLLINS AVE, 11-L, MIAMI BEACH, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-09 | 5600 COLLINS AVE, 11-L, MIAMI BEACH, FL 33140 | - |
| 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 Apr 2025
Sources: Florida Department of State
