| Entity Name: | CARABALLO LIBERTY LOCKSMITH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARABALLO LIBERTY LOCKSMITH, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 May 2005 (20 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 20 Oct 2009 (16 years ago) |
| Document Number: | P05000067337 |
| FEI/EIN Number |
202809722
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 831 N.W. 37TH AVENUE, MIAMI, FL, 33125, US |
| Mail Address: | 831 N.W. 37TH AVENUE, MIAMI, FL, 33125, US |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARABALLO OMAR | President | 831 N.W. 37TH AVENUE, MIAMI, FL, 33125 |
| Caraballo Norkis | Secretary | 831 N.W. 37TH AVENUE, MIAMI, FL, 33125 |
| OMAR CARABALLO | Agent | 831 N.W. 37TH AVENUE, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CANCEL ADM DISS/REV | 2009-10-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-02 | OMAR, CARABALLO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-02 | 831 N.W. 37TH AVENUE, MIAMI, FL 33125 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-02-18 |
| ANNUAL REPORT | 2021-02-26 |
| ANNUAL REPORT | 2020-01-26 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-03-17 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-03-27 |
| ANNUAL REPORT | 2015-03-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7004057302 | 2020-04-30 | 0455 | PPP | 831 NW 37 AVE, MIAMI, FL, 33125 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
