| Entity Name: | CARABOBO ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARABOBO ENTERPRISES, 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: | 27 Feb 2003 (22 years ago) |
| Date of dissolution: | 18 Sep 2007 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Sep 2007 (17 years ago) |
| Document Number: | P03000023847 |
| FEI/EIN Number |
562320831
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 367 NE 167 STREET, MIAMI, FL, 33162 |
| Mail Address: | 367 NE 167 STREET, MIAMI, FL, 33162 |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARCHENA JESUS | VMD | 16410 MIAMI DRIVE #503, N. MIAMI BEACH, FL, 33162 |
| MARCHENA GABRIEL J | Agent | 16410 MIAMI DRIVE #503, N. MIAMI BEACH, FL, 33162 |
| MARCHENA GABRIEL J | President | 16410 MIAMI DRIVE #503, N. MIAMI BEACH, FL, 33162 |
| MARCHENA GABRIEL J | Director | 16410 MIAMI DRIVE #503, N. MIAMI BEACH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-09-18 | - | - |
| AMENDMENT | 2003-04-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-22 | 367 NE 167 STREET, MIAMI, FL 33162 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-22 | 367 NE 167 STREET, MIAMI, FL 33162 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-09-18 |
| ANNUAL REPORT | 2007-03-19 |
| ANNUAL REPORT | 2006-03-17 |
| ANNUAL REPORT | 2005-02-17 |
| ANNUAL REPORT | 2004-05-17 |
| Amendment | 2003-04-22 |
| Domestic Profit | 2003-02-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
