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CARMO GROUP, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Debts

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

Documents

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