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AL CARBON CORPORATION

Company Details

Entity Name: AL CARBON CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 08 Mar 2004 (21 years ago)
Date of dissolution: 30 May 2023 (2 years ago)
Last Event: CONVERSION
Event Date Filed: 30 May 2023 (2 years ago)
Document Number: P04000042793
FEI/EIN Number 770631691
Address: 2280 CORAL WAY, MIAMI, FL, 33145
Mail Address: 2280 CORAL WAY, MIAMI, FL, 33145
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
DAVILA ADRIANA Agent 2280 CORAL WAY, MIAMI, FL, 33145

Vice President

Name Role Address
DAVILA ADRIANA Vice President 2280 CORAL WAY, MIAMI, FL, 33145

President

Name Role Address
BARRERA CARLOS F President 2280 CORAL WAY, MIAMI, FL, 33145

Secretary

Name Role Address
BARRERA CARLOS F Secretary 2280 CORAL WAY, MIAMI, FL, 33145

Director

Name Role Address
BARRERA CARLOS F Director 2280 CORAL WAY, MIAMI, FL, 33145

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000039469 MY SPROUT EXPIRED 2013-04-24 2018-12-31 No data 2280 SW 22 STREET, MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
CONVERSION 2023-05-30 No data CONVERSION MEMBER. RESULTING CORPORATION WAS L23000293514. CONVERSION NUMBER 900000241399
REGISTERED AGENT ADDRESS CHANGED 2009-05-04 2280 CORAL WAY, MIAMI, FL 33145 No data
REGISTERED AGENT NAME CHANGED 2006-04-18 DAVILA, ADRIANA No data
AMENDMENT AND NAME CHANGE 2005-10-31 AL CARBON CORPORATION No data
CHANGE OF PRINCIPAL ADDRESS 2005-04-25 2280 CORAL WAY, MIAMI, FL 33145 No data
CHANGE OF MAILING ADDRESS 2005-04-25 2280 CORAL WAY, MIAMI, FL 33145 No data

Documents

Name Date
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-03-09
ANNUAL REPORT 2019-03-29
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-03-23
AMENDED ANNUAL REPORT 2014-06-06

Date of last update: 01 Feb 2025

Sources: Florida Department of State