| Entity Name: | CARRAL'S CONVENIENCE II INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARRAL'S CONVENIENCE II 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: | 17 Apr 2001 (24 years ago) |
| Date of dissolution: | 12 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 12 Oct 2004 (21 years ago) |
| Document Number: | P01000038694 |
| FEI/EIN Number |
651092400
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 340 SEVILLA AVENUE, CORAL GABLES, FL, 33134 |
| Mail Address: | 340 SEVILLA AVENUE, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARRAL ANTONIO L | President | 340 SEVILLA AVENUE, CORAL GABLES, FL, 33134 |
| CARRAL ANTONIO L | Director | 340 SEVILLA AVENUE, CORAL GABLES, FL, 33134 |
| RIERA JOSE A | Agent | 340 SEVILLA AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-12 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04000071969 | LAPSED | 04-9097 CC23(4) | COUNTY COURT IN DADE COUNTY | 2004-06-30 | 2009-07-12 | $10,185.87 | REX DISCOUNT,INC., 1090 NW 23RD STREET, MIAMI, FL. 33127 |
| Name | Date |
|---|---|
| DEBIT MEMO DISSOLUTI | 2004-10-27 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-06-19 |
| Domestic Profit | 2001-04-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
