| Entity Name: | CA. CARRERO CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CA. CARRERO CORP. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Dec 2003 (21 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 03 May 2005 (20 years ago) |
| Document Number: | P03000156858 |
| FEI/EIN Number |
200645420
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12905 WINFIELD SCOTT, ORLANDO, FL, 32837, US |
| Mail Address: | 9924 UNIVERSAL BLVD 224-325, ORLANDO, FL, 32819, US |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARVALHO CARLOS A | President | 9924 UNIVERSAL BLVD 224-325, ORLANDO, FL, 32819 |
| CKO CONSULTING AND TAX SERVICES LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-25 | CKO CONSULTING AND TAX SERVICES LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-25 | 7065 WESTPOINTE BLVD, STE 303, ORLANDO, FL 32835 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-10 | 12905 WINFIELD SCOTT, ORLANDO, FL 32837 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-10 | 12905 WINFIELD SCOTT, ORLANDO, FL 32837 | - |
| CANCEL ADM DISS/REV | 2005-05-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000693982 | TERMINATED | 1000000683066 | POLK | 2015-06-15 | 2035-06-17 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| J12000997372 | TERMINATED | 1000000385245 | OSCEOLA | 2012-11-20 | 2032-12-14 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-19 |
| AMENDED ANNUAL REPORT | 2017-09-26 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-02-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1628298606 | 2021-03-13 | 0491 | PPS | 12905 Winfield Scott Blvd, Orlando, FL, 32837-4009 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7863157306 | 2020-04-30 | 0491 | PPP | 9924 UNIVERSAL BLVD STE 224, ORLANDO, FL, 32819-8717 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
