| Entity Name: | CAREL ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAREL 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: |
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: | 02 Jun 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Apr 2024 (a year ago) |
| Document Number: | P05000080074 |
| FEI/EIN Number |
810673212
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 142-65 NW 18 Place, Pembroke Pines, FL, 33028, US |
| Mail Address: | 142-65 NW 18 Place, Pembroke Pines, FL, 33028, US |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARRILLO HELIODORO | President | 142-65 NW 18 Place, Pembroke Pines, FL, 33028 |
| CARRILLO HELIODORO | Director | 142-65 NW 18 Place, Pembroke Pines, FL, 33028 |
| GALLO MARTHA L | Director | 142-65 NW 18 Place, Pembroke Pines, FL, 33028 |
| GALLO MARTHA L | Secretary | 142-65 NW 18 Place, Pembroke Pines, FL, 33028 |
| GARCIA LEOPOLDO | CORR | 142-65 NW 18 Place, Pembroke Pines, FL, 33028 |
| CARRILLO HELIODORO Sr. | Agent | 142-65 NW 18 Place, Pembroke Pines, FL, 33028 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000073382 | ZORMA BROWARD PF 16 INC | ACTIVE | 2024-06-13 | 2029-12-31 | - | 14265 NW 18TH PLACE, PEMBROKE PINES, FL, 33028 |
| G24000059476 | UNIVERSAL CLAY | ACTIVE | 2024-05-06 | 2029-12-31 | - | 14265 NW 18TH PLACE, PEMBROKE PINES, FL, 33028 |
| G17000001530 | UNIVERSAL CLAY | EXPIRED | 2017-01-05 | 2022-12-31 | - | 1542 NW 139TH AVE, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-25 | 142-65 NW 18 Place, Pembroke Pines, FL 33028 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-25 | CARRILLO, HELIODORO, Sr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-25 | 142-65 NW 18 Place, Pembroke Pines, FL 33028 | - |
| REINSTATEMENT | 2024-04-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-04-25 | 142-65 NW 18 Place, Pembroke Pines, FL 33028 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| AMENDMENT AND NAME CHANGE | 2005-06-09 | CAREL ENTERPRISES, INC. | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-04-25 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-03-18 |
| ANNUAL REPORT | 2014-04-14 |
| ANNUAL REPORT | 2013-04-06 |
| ANNUAL REPORT | 2012-04-17 |
| ANNUAL REPORT | 2011-04-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
