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CARPER INVESTMENTS INC - Florida Company Profile

Company Details

Entity Name: CARPER INVESTMENTS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARPER INVESTMENTS 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: 29 Jul 2003 (22 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: P03000082763
FEI/EIN Number 450520431

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

Address: 15201 MENTEITH PLACE, MIAMI LAKES, FL, 33016
Mail Address: 5722 S FLAMINGO RD. # 104, COOPER CITY, FL, 33330
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARABALLO AURELIO Director 15201 MENTEITH PLACE, MIAMI LAKES, FL, 33016
CARABALLO AURELIO President 15201 MENTEITH PLACE, MIAMI LAKES, FL, 33016
CARABALLO AURELIO Agent 15201 MENTEITH PLACE, MIAMI LAKES, FL, 33016

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2010-02-04 15201 MENTEITH PLACE, MIAMI LAKES, FL 33016 -
REGISTERED AGENT ADDRESS CHANGED 2010-02-04 15201 MENTEITH PLACE, MIAMI LAKES, FL 33016 -
CHANGE OF MAILING ADDRESS 2008-04-30 15201 MENTEITH PLACE, MIAMI LAKES, FL 33016 -

Documents

Name Date
ANNUAL REPORT 2015-01-09
ANNUAL REPORT 2014-01-10
ANNUAL REPORT 2013-03-22
ANNUAL REPORT 2012-01-06
ANNUAL REPORT 2011-04-20
ANNUAL REPORT 2010-02-04
ANNUAL REPORT 2009-03-19
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-05-21
ANNUAL REPORT 2006-05-05

Date of last update: 01 Mar 2025

Sources: Florida Department of State