| 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 |
| 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 |
| 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 | - |
| 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
