| Entity Name: | CARMONA FAMILY ENTERPRISES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARMONA FAMILY ENTERPRISES 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: | 22 Sep 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P04000132837 |
| FEI/EIN Number |
201656229
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5615 INTERNATIONAL DRIVE, ORLANDO, FL, 32819 |
| Mail Address: | 5615 INTERNATIONAL DRIVE, ORLANDO, FL, 32819 |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARMONA JAIME | President | 1917 FAIRWAY LOOP, KISSIMMEE, FL, 34746 |
| CARMONA JAIME | Secretary | 1917 FAIRWAY LOOP, KISSIMMEE, FL, 34746 |
| CARMONA JAIME | Treasurer | 1917 FAIRWAY LOOP, KISSIMMEE, FL, 34746 |
| CARMONA GLORIA | Vice President | 1917 FAIRWAY LOOP, KISSIMMEE, FL, 34746 |
| CARMONA JAIME | Agent | 5615 INTERNATIONAL DRIVE, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-09-23 | CARMONA, JAIME | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-09-23 | 5615 INTERNATIONAL DRIVE, ORLANDO, FL 32819 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-03 | 5615 INTERNATIONAL DRIVE, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2006-01-03 | 5615 INTERNATIONAL DRIVE, ORLANDO, FL 32819 | - |
| CANCEL ADM DISS/REV | 2006-01-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09002127503 | LAPSED | 09-013259 CACE 25 | BROWARD COUNTY, CIRCUIT COURT | 2009-08-31 | 2014-09-01 | $138198.81 | CALIFORNIA BANK & TRUST, 1024 GRAVES AVENUE, EL CAJON, CA 92021-4596 |
| Name | Date |
|---|---|
| CORAPREIWP | 2009-09-23 |
| REINSTATEMENT | 2006-01-03 |
| Domestic Profit | 2004-09-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
