| Entity Name: | 1-CARLS CONSULTING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
1-CARLS CONSULTING, 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: | 24 May 2001 (24 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P01000051869 |
| FEI/EIN Number |
651132753
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7759 NW 146 ST., SUITE 133, MIAMI LAKES, FL, 33016 |
| Mail Address: | 8004 NW 154TH STREET, 133, MIAMI LAKES, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUERRA YAILIN | President | 8004 NW 154TH ST. SUITE 133, MIAMI LAKES, FL, 33016 |
| GUERRA YAILIN | Director | 8004 NW 154TH ST. SUITE 133, MIAMI LAKES, FL, 33016 |
| COLLAZO YESENIA | Agent | 7759 N.W. 146TH ST., MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-01-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-01-14 | 7759 NW 146 ST., SUITE 133, MIAMI LAKES, FL 33016 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-06-03 | 7759 NW 146 ST., SUITE 133, MIAMI LAKES, FL 33016 | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2009-08-19 |
| REINSTATEMENT | 2009-01-14 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-05-22 |
| ANNUAL REPORT | 2005-04-27 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-06-03 |
| Domestic Profit | 2001-05-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
