| Entity Name: | CARRILLO GROUP REAL ESTATE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARRILLO GROUP REAL ESTATE, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Dec 2000 (24 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 09 Oct 2007 (18 years ago) |
| Document Number: | P00000112676 |
| FEI/EIN Number |
651061219
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7791 N.W 46th ST Suite 220, Doral, FL, 33166, US |
| Mail Address: | 7791 NW 46th ST, suite 220, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARRILLO VICTOR A | Secretary | 7791 N.W 46th ST Suite 220, Doral, FL, 33166 |
| CARRILLO ELIZABETH | Vice President | 7791 N.W 46th ST Suite 220, Doral, FL, 33166 |
| CARRILLO JUAN C | President | 7791 N.W 46th ST Suite 220, Doral, FL, 33166 |
| CARRILLO JUAN C | Agent | 18627 SW 12 STREET, PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-01 | 7791 N.W 46th ST Suite 220, Doral, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-26 | 7791 N.W 46th ST Suite 220, Doral, FL 33166 | - |
| CANCEL ADM DISS/REV | 2007-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-07 | 18627 SW 12 STREET, PEMBROKE PINES, FL 33029 | - |
| REGISTERED AGENT NAME CHANGED | 2002-02-28 | CARRILLO, JUAN C | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-09 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-01-10 |
| ANNUAL REPORT | 2018-01-08 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-01-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
