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CARLO CIARDI, INC. - Florida Company Profile

Company Details

Entity Name: CARLO CIARDI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARLO CIARDI, 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 Jun 2002 (23 years ago)
Date of dissolution: 19 Sep 2003 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (21 years ago)
Document Number: P02000067258
Address: 9455 W MAIDEN CT, VERO BCH, FL, 32963
Mail Address: 9455 W MAIDEN CT, VERO BCH, FL, 32963
ZIP code: 32963
County: Indian River
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CIARDI CARLO Director 9455 W MAIDEN CT, VERO BCH, FL, 32963
CIARDI MOLLY Director 9455 W MAIDEN CT, VERO BCH, FL, 32963
CIARDI CARLO Agent 9455 W MAIDEN CT, VERO BCH, FL, 32963

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
Domestic Profit 2002-06-18

Date of last update: 02 Feb 2025

Sources: Florida Department of State