| Entity Name: | 4 CARNAVAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
4 CARNAVAL, 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: | 14 Nov 2000 (24 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P00000114380 |
| FEI/EIN Number |
651057362
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15588 SW 62 ST., MIAMI, FL, 33193 |
| Mail Address: | 15588 SW 62 ST., MIAMI, FL, 33193 |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SARMIENTO-DIAZ GABRIEZ,CPA,P.A | Agent | 15588 SW 62 ST.YNE BLVD., MIAMI, FL, 33193 |
| ESCOBAR RAMIREZ FRANCISCO J | Director | 8017 NORTHERN BLVD, JACKSON HEIGHETS, NY, 11372 |
| UPEGI GUTIERREZ NANCY MONICA | Director | 8017 NORTHERN HEIGHTS BLVD, JACKSON HEIGHTS, NY, 11372 |
| SARIENTO DIAZ GABRIEZ | Director | 15588 SW 62 ST., MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-01-11 | 15588 SW 62 ST., MIAMI, FL 33193 | - |
| CHANGE OF MAILING ADDRESS | 2002-01-11 | 15588 SW 62 ST., MIAMI, FL 33193 | - |
| REGISTERED AGENT NAME CHANGED | 2002-01-11 | SARMIENTO-DIAZ GABRIEZ,CPA,P.A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-01-11 | 15588 SW 62 ST.YNE BLVD., MIAMI, FL 33193 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-01-11 |
| Domestic Profit | 2000-11-14 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
