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CARBONES GRILL CORP.

Company Details

Entity Name: CARBONES GRILL CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 15 Feb 2005 (20 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: P05000024256
FEI/EIN Number 202356111
Address: 10114 S. MILITARY TRIAL, 102, BOYNTON BEACH, FL, 33436
Mail Address: 10114 S.MILITARY TRIAL, 102, BOYNTON BEACH, FL, 33436
ZIP code: 33436
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role
ALFA GROUP COMPANY Agent

President

Name Role Address
EDUARDO CHAVEZ President 10114 S MILITAY TRIAL 102, BOYNTON BEACH, FL, 33436

Secretary

Name Role Address
EDUARDO CHAVEZ Secretary 10114 S MILITAY TRIAL 102, BOYNTON BEACH, FL, 33436
PEDRO CHAVEZ Secretary 10114 S MILITARY TRIAL 102, BOYNTON BEACH, FL, 33436

Vice President

Name Role Address
JUANITA CAMPUSANO Vice President 10114 S MILITARY TRIAL 102, BOYNTON BEACH, FL, 33436

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 No data No data
CANCEL ADM DISS/REV 2008-10-28 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 No data No data
AMENDMENT 2006-07-17 No data No data
CHANGE OF PRINCIPAL ADDRESS 2006-04-25 10114 S. MILITARY TRIAL, 102, BOYNTON BEACH, FL 33436 No data
CHANGE OF MAILING ADDRESS 2006-04-25 10114 S. MILITARY TRIAL, 102, BOYNTON BEACH, FL 33436 No data
REGISTERED AGENT NAME CHANGED 2006-04-25 ALFA GROUP COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2006-04-25 100 EAST LINTON BLVD, 117 B, DELRAY BEACH, FL 33483 No data
AMENDMENT 2005-06-28 No data No data

Documents

Name Date
ANNUAL REPORT 2009-01-16
REINSTATEMENT 2008-10-28
ANNUAL REPORT 2007-04-27
Off/Dir Resignation 2006-07-17
Amendment 2006-07-17
ANNUAL REPORT 2006-04-25
Amendment 2005-06-28
Domestic Profit 2005-02-15

Date of last update: 02 Feb 2025

Sources: Florida Department of State