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FRANK CARLOS, INC. - Florida Company Profile

Company Details

Entity Name: FRANK CARLOS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FRANK CARLOS, 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: 15 Oct 2001 (23 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: P01000100287
FEI/EIN Number 651148244

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3221 SE CT. DR., STUART, FL, 34997, US
Mail Address: 3221 SE CT. DR., STUART, FL, 34997, US
ZIP code: 34997
County: Martin
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALENTINO FRANK President 3221 SE CT. DR., STUART, FL, 34997
VALENTINO FRANK Agent 3221 SE CT. DR., STUART, FL, 34997
VALENTINO PAUL A Vice President 3221 SE COURT DR, STUART, FL, 34997

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2011-03-19 3221 SE CT. DR., STUART, FL 34997 -
CHANGE OF MAILING ADDRESS 2011-03-19 3221 SE CT. DR., STUART, FL 34997 -

Documents

Name Date
ANNUAL REPORT 2014-01-16
ANNUAL REPORT 2013-03-07
ANNUAL REPORT 2012-04-26
ANNUAL REPORT 2012-02-13
ANNUAL REPORT 2011-03-19
ANNUAL REPORT 2010-04-08
ANNUAL REPORT 2009-02-23
ANNUAL REPORT 2008-01-11
ANNUAL REPORT 2007-01-22
ANNUAL REPORT 2006-02-09

Date of last update: 02 Mar 2025

Sources: Florida Department of State