| Entity Name: | CARLOS UTRERA. INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARLOS UTRERA. 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: | 09 Jul 2004 (21 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P04000102258 |
| Address: | 30 LAKE POINT CIR, KISSIMMEE, FL, 34743 |
| Mail Address: | 30 LAKE POINT CIR, KISSIMMEE, FL, 34743 |
| ZIP code: | 34743 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UTRERA CARLOS | President | 30 LAKE POINT CIR, KISSIMMEE, FL, 34743 |
| UTRERA DIONISIO | Agent | 30 LAKE POINT CIR, KISSIMMEE, FL, 34743 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2004-07-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3771558908 | 2021-04-28 | 0455 | PPS | 3450 Palencia Dr Apt 804, Tampa, FL, 33618-1820 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9436868602 | 2021-03-26 | 0455 | PPP | 3450 Palencia Dr Apt 804, Tampa, FL, 33618-1849 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
