| Entity Name: | CARMO GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARMO GROUP, 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: | 30 Mar 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P04000054965 |
| FEI/EIN Number |
200931901
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4345 SW 72 AVENUE, SUITE D, MIAMI, FL, 33155, US |
| Mail Address: | PO BOX 143752, CORAL GABLES, FL, 33114, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARMONA LETICIA I | President | 4345 SW 72 AVENUE, MIAMI, FL, 33155 |
| CARMONA LETICIA I | Agent | 4345 SW 72 AVENUE, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-05 | 4345 SW 72 AVENUE, SUITE D, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2007-02-05 | 4345 SW 72 AVENUE, SUITE D, MIAMI, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-05 | 4345 SW 72 AVENUE, SUITE D, MIAMI, FL 33155 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06000282629 | TERMINATED | 1000000037684 | 43195 1628 | 2006-12-01 | 2026-12-06 | $ 1,187.95 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-02-05 |
| ANNUAL REPORT | 2006-04-25 |
| ANNUAL REPORT | 2005-08-22 |
| Domestic Profit | 2004-03-31 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
