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LAW OFFICES OF JOSEPH A. CARBALLO, P.A. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Debts

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

Documents

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