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CARLITOS DELI, INC. - Florida Company Profile

Company Details

Entity Name: CARLITOS DELI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARLITOS DELI, 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: 28 Aug 2002 (23 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: P02000093366
FEI/EIN Number 020639887

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

Address: 25241 BERNWOOD DR, STE 5, BONITA SPRINGS, FL, 34135
Mail Address: 25241 BERNWOOD DR, STE 5, BONITA SPRINGS, FL, 34135
ZIP code: 34135
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPIEGEL & UTRERA, P.A. Agent -
SANCHEZ DANIEL President 25241 BERNWOOD DR STE 5, BONITA SPRINGS, FL, 34135
SANCHEZ DANIEL Secretary 25241 BERNWOOD DR STE 5, BONITA SPRINGS, FL, 34135
SANCHEZ DANIEL Treasurer 25241 BERNWOOD DR STE 5, BONITA SPRINGS, FL, 34135
SANCHEZ DANIEL Director 25241 BERNWOOD DR STE 5, BONITA SPRINGS, FL, 34135

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 2003-02-28 25241 BERNWOOD DR, STE 5, BONITA SPRINGS, FL 34135 -
CHANGE OF MAILING ADDRESS 2003-02-28 25241 BERNWOOD DR, STE 5, BONITA SPRINGS, FL 34135 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000078003 ACTIVE 1000000082382 LEE 2008-06-11 2030-02-15 $ 1,294.67 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871

Documents

Name Date
ANNUAL REPORT 2003-02-28
Domestic Profit 2002-08-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State