| Entity Name: | CARBONES GRILL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARBONES GRILL CORP. 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: | 15 Feb 2005 (20 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: | P05000024256 |
| FEI/EIN Number |
202356111
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| ALFA GROUP COMPANY | Agent | - |
| EDUARDO CHAVEZ | President | 10114 S MILITAY TRIAL 102, BOYNTON BEACH, FL, 33436 |
| EDUARDO CHAVEZ | Secretary | 10114 S MILITAY TRIAL 102, BOYNTON BEACH, FL, 33436 |
| JUANITA CAMPUSANO | Vice President | 10114 S MILITARY TRIAL 102, BOYNTON BEACH, FL, 33436 |
| PEDRO CHAVEZ | Secretary | 10114 S MILITARY TRIAL 102, BOYNTON BEACH, FL, 33436 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2008-10-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| AMENDMENT | 2006-07-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-25 | 10114 S. MILITARY TRIAL, 102, BOYNTON BEACH, FL 33436 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-25 | 10114 S. MILITARY TRIAL, 102, BOYNTON BEACH, FL 33436 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-25 | ALFA GROUP COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-25 | 100 EAST LINTON BLVD, 117 B, DELRAY BEACH, FL 33483 | - |
| AMENDMENT | 2005-06-28 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
