| Entity Name: | SAUL CARBALLO INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAUL CARBALLO 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: | 10 Sep 2001 (24 years ago) |
| Date of dissolution: | 15 Jan 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Jan 2020 (5 years ago) |
| Document Number: | P01000089631 |
| FEI/EIN Number |
651147422
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4882 KIRKWOOD RD, LAKE WORTH, FL, 33461 |
| Mail Address: | 4882 KIRKWOOD RD, LAKE WORTH, FL, 33461 |
| ZIP code: | 33461 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARBALLO LUIS | President | 4882 KIRKWOOD RD, LAKE WORTH, FL, 33461 |
| CARBALLO LUIS | Agent | 4882 KIRKWOOD RD, LAKE WORTH, FL, 33461 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-01-15 | - | - |
| REINSTATEMENT | 2011-11-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| AMENDMENT | 2010-04-07 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-19 | 4882 KIRKWOOD RD, LAKE WORTH, FL 33461 | - |
| REGISTERED AGENT NAME CHANGED | 2010-02-19 | CARBALLO, LUIS | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-09-24 | 4882 KIRKWOOD RD, LAKE WORTH, FL 33461 | - |
| CHANGE OF MAILING ADDRESS | 2008-09-24 | 4882 KIRKWOOD RD, LAKE WORTH, FL 33461 | - |
| AMENDMENT | 2008-09-24 | - | - |
| CANCEL ADM DISS/REV | 2003-10-27 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-01-15 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-12 |
| AMENDED ANNUAL REPORT | 2015-07-30 |
| ANNUAL REPORT | 2015-01-26 |
| ANNUAL REPORT | 2014-04-05 |
| ANNUAL REPORT | 2013-01-14 |
| ANNUAL REPORT | 2012-03-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
