| Entity Name: | LAW OFFICES OF JOSEPH A. CARBALLO, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAW OFFICES OF JOSEPH A. CARBALLO, P.A. 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: | 10 Dec 2003 (21 years ago) |
| Date of dissolution: | 09 Jan 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Jan 2015 (10 years ago) |
| Document Number: | P03000149805 |
| FEI/EIN Number |
582678282
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 SOUTH BISCAYNE BLVD, SUITE 4310, MIAMI, FL, 33131, US |
| Mail Address: | 200 SOUTH BISCAYNE BLVD, SUITE 4310, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARBALLO JOSEPH A | President | 8371 SW 187 STREET, CUTLER BAY, FL, 33157 |
| CARBALLO JOSEPH | Agent | 200 S. BISCAYNE BLVD, SUITE 4310, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-01-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-10-03 | 200 SOUTH BISCAYNE BLVD, SUITE 4310, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2014-10-03 | 200 SOUTH BISCAYNE BLVD, SUITE 4310, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-09-22 | 200 S. BISCAYNE BLVD, SUITE 4310, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2014-09-22 | CARBALLO, JOSEPH | - |
| CANCEL ADM DISS/REV | 2008-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000017343 | TERMINATED | 1000000940789 | DADE | 2023-01-09 | 2043-01-11 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001074955 | LAPSED | 1000000514891 | DADE | 2013-05-28 | 2023-06-07 | $ 3,887.20 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J11000818711 | TERMINATED | 1000000243800 | DADE | 2011-12-12 | 2021-12-14 | $ 400.55 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J11000020318 | TERMINATED | 1000000199950 | DADE | 2011-01-04 | 2021-01-12 | $ 1,188.19 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-01-09 |
| Reg. Agent Change | 2014-09-22 |
| ANNUAL REPORT | 2014-04-08 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-01-09 |
| ANNUAL REPORT | 2011-02-02 |
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-07-10 |
| REINSTATEMENT | 2008-10-10 |
| ANNUAL REPORT | 2005-02-02 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
