| Entity Name: | CARBONELL DEVELOPMENT COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARBONELL DEVELOPMENT COMPANY 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: | 13 Mar 2002 (23 years ago) |
| Date of dissolution: | 09 Dec 2024 (5 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Dec 2024 (5 months ago) |
| Document Number: | P02000027736 |
| FEI/EIN Number |
010634584
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 55 Almeria Avenue, Coral Gables, FL, 33134, US |
| Mail Address: | 55 Almeria Avenue, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Williamson Jeffrey B | Director | 55 Almeria Avenue, Coral Gables, FL, 33134 |
| Williamson Maria V | Director | 55 Almeria Avenue, Coral Gables, FL, 33134 |
| WILLIAMSON Jeffrey B | Agent | 55 Almeria Avenue, Coral Gables, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09056900148 | CARBONELL INFRASTRUCTURE | EXPIRED | 2009-02-24 | 2014-12-31 | - | 2210 S.W. 28TH STREET, MIAMI, FL, 33133 |
| G09056900150 | CARBONELL CONSULTING | EXPIRED | 2009-02-24 | 2014-12-31 | - | 2210 S.W. 28TH STREET, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-18 | 55 Almeria Avenue, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-31 | 55 Almeria Avenue, Coral Gables, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-31 | 55 Almeria Avenue, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2013-02-27 | WILLIAMSON, Jeffrey B | - |
| NAME CHANGE AMENDMENT | 2003-03-31 | CARBONELL DEVELOPMENT COMPANY | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-09 |
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-07-27 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-03-31 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1565257208 | 2020-04-15 | 0455 | PPP | 2210 SW 28TH STREET, MIAMI, FL, 33133 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8086698702 | 2021-04-07 | 0455 | PPS | 55 Almeria Ave, Coral Gables, FL, 33134-6118 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
