| Entity Name: | CARBALLE'S ART CONSERVATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARBALLE'S ART CONSERVATION, 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: | 18 Apr 2002 (23 years ago) |
| Date of dissolution: | 03 Apr 2015 (10 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 03 Apr 2015 (10 years ago) |
| Document Number: | P02000044348 |
| FEI/EIN Number |
542063034
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7270 SOUTH WATERWAY DRIVE, MIAMI, FL, 33155 |
| Mail Address: | 7270 SOUTH WATERWAY DRIVE, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARBALLE JORGE A | President | 7270 SOUTH WATERWAY DRIVE, MIAMI, FL, 33155 |
| CARBALLE JORGE A | Director | 7270 SOUTH WATERWAY DRIVE, MIAMI, FL, 33155 |
| CARBALLE GERALDINE I | Vice President | 7270 SOUTH WATERWAY DRIVE, MIAMI, FL, 33155 |
| CARBALLE GERALDINE I | Director | 7270 SOUTH WATERWAY DRIVE, MIAMI, FL, 33155 |
| CARBALLE JORGE A | Agent | 7270 SOUTH WATERWAY DRIVE, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-21 |
| ANNUAL REPORT | 2011-04-02 |
| ANNUAL REPORT | 2010-04-13 |
| ANNUAL REPORT | 2009-03-19 |
| ANNUAL REPORT | 2008-04-07 |
| ANNUAL REPORT | 2007-04-05 |
| ANNUAL REPORT | 2006-08-08 |
| ANNUAL REPORT | 2005-04-13 |
| ANNUAL REPORT | 2004-04-10 |
| ANNUAL REPORT | 2003-04-30 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
