| Entity Name: | CARALCO INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARALCO INVESTMENT, 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: | 11 Jul 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P02000077424 |
| FEI/EIN Number |
631288715
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4543 SHANEWOOD CT, ORLANDO, FL, 32837 |
| Mail Address: | 4543 SHANEWOOD CT, ORLANDO, FL, 32837 |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDEZ CAROLINA | President | 4543 SHANEWOOD CT, ORLANDO, FL, 32837 |
| MENDEZ MARCO | Vice President | 4543 SHANEWOOD CT, ORLANDO, FL, 32837 |
| MENDEZ CAROLINA | Agent | 13574 VILLAGE PARK CIR #145, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-06-01 | 13574 VILLAGE PARK CIR #145, ORLANDO, FL 32837 | - |
| REGISTERED AGENT NAME CHANGED | 2008-06-01 | MENDEZ, CAROLINA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-06-26 | 4543 SHANEWOOD CT, ORLANDO, FL 32837 | - |
| CHANGE OF MAILING ADDRESS | 2006-06-26 | 4543 SHANEWOOD CT, ORLANDO, FL 32837 | - |
| CANCEL ADM DISS/REV | 2003-10-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-06-01 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-06-26 |
| ANNUAL REPORT | 2005-07-18 |
| ANNUAL REPORT | 2004-04-29 |
| REINSTATEMENT | 2003-10-21 |
| Domestic Profit | 2002-07-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
