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CARLOS CAFETERIA, INC. - Florida Company Profile

Company Details

Entity Name: CARLOS CAFETERIA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARLOS CAFETERIA, 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: 01 Nov 2004 (20 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P04000151992
FEI/EIN Number 201856960

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7400 SW 42ND STREET, MIAMI, FL, 33155-4403
Mail Address: 7400 SW 42ND STREET, MIAMI, FL, 33155-4403
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FILGUEIRAS MANUEL President 1620 SW 96 AVENUE, MIAMI, FL, 33165
FILGUEIRAS CARLOS M Secretary 1620 SW 96 AVENUE, MIAMI, FL, 33165
FILGUEIRAS IVAN Vice President 15320 SW 58 ST, MIAMI, FL, 33193
VELOSO ROGER Treasurer 15320 SW 58 ST, MIAMI, FL, 33193
FILGUEIRAS MANUEL Agent 7400 SW 42ND STREET, MIAMI, FL, 331554403

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2008-12-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
REINSTATEMENT 2008-12-12
ANNUAL REPORT 2007-01-16
ANNUAL REPORT 2006-06-19
ANNUAL REPORT 2005-05-26
Domestic Profit 2004-11-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State