| Entity Name: | CARMINE & SHEILA'S, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARMINE & SHEILA'S, 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: | 03 Jun 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P04000086867 |
| FEI/EIN Number |
201272314
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2401 PGA BOULEVARD, SUITE 172, PALM BEACH GARDENS, FL, 33410 |
| Address: | 2401 PGA BOULEVARD, SUITE 160, PALM BEACH GARDENS, FL, 33410 |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIARDINI CARMINE C | President | 2401 PGA Blvd Ste 172, Palm Beach Gardens, FL, 33310 |
| Folwer White boggs | Agent | 1200 East Las Olas Blvd Ste 500, FORT LAUDERDALE, FL, 33310 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000041838 | CARMINE'S OCEAN GRILL | EXPIRED | 2012-05-03 | 2017-12-31 | - | 2401 PGA BLVD, PALM BEACH GARDENS, FL, 33410 |
| G10000103180 | UMI | EXPIRED | 2010-11-10 | 2015-12-31 | - | 2401 PGA BLVD STE 100, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-03-25 | Folwer White boggs | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-25 | 1200 East Las Olas Blvd Ste 500, FORT LAUDERDALE, FL 33310 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-06 | 2401 PGA BOULEVARD, SUITE 160, PALM BEACH GARDENS, FL 33410 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-06 | 2401 PGA BOULEVARD, SUITE 160, PALM BEACH GARDENS, FL 33410 | - |
| CANCEL ADM DISS/REV | 2009-10-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-03-25 |
| ANNUAL REPORT | 2012-04-06 |
| ANNUAL REPORT | 2011-02-25 |
| ANNUAL REPORT | 2010-01-23 |
| REINSTATEMENT | 2009-10-26 |
| ANNUAL REPORT | 2008-02-08 |
| ANNUAL REPORT | 2007-04-09 |
| ANNUAL REPORT | 2006-03-20 |
| ANNUAL REPORT | 2005-04-22 |
| Domestic Profit | 2004-06-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
