| Entity Name: | TWO CARMENS PROPERTY INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TWO CARMENS PROPERTY INVESTMENTS, 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: | 12 Apr 2001 (24 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | P01000037741 |
| FEI/EIN Number |
651099140
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7490 SOUTHWEST 37TH COURT, DAVIE, FL, 33314 |
| Mail Address: | 7490 SOUTHWEST 37TH COURT, DAVIE, FL, 33314 |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO CARMEN M | President | 7490 SOUTHWEST 37TH COURT, DAVIE, FL, 33314 |
| MORENO CARMEN M | Director | 7490 SOUTHWEST 37TH COURT, DAVIE, FL, 33314 |
| MORENO CARMEN E | Vice President | 7490 SOUTHWEST 37TH COURT, DAVIE, FL, 33314 |
| MORENO CARMEN E | Director | 7490 SOUTHWEST 37TH COURT, DAVIE, FL, 33314 |
| MORENO FRANCISCO M | Vice President | 7490 SOUTHWEST 37TH COURT, DAVIE, FL, 33314 |
| MORENO FRANCISCO M | Director | 7490 SOUTHWEST 37TH COURT, DAVIE, FL, 33314 |
| MORENO CARMEN M | Agent | 7490 SOUTHWEST 37TH COURT, DAVIE, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-03-04 |
| Domestic Profit | 2001-04-12 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
