| Entity Name: | CARLOS SIFUENTES, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARLOS SIFUENTES, P.A. 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: | 27 Jun 2005 (20 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 21 Mar 2010 (15 years ago) |
| Document Number: | P05000091102 |
| FEI/EIN Number |
203062383
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10275 COLLINS AVENUE, BAL HARBOUR, FL, 33154, US |
| Mail Address: | 10275 COLLINS AVENUE, BAL HARBOUR, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIFUENTES CARLOS A | President | 10275 COLLINS AVENUE, APT., BAL HARBOUR, FL, 33154 |
| SIFUENTES CARLOS A | Director | 10275 COLLINS AVENUE, APT., BAL HARBOUR, FL, 33154 |
| SIFUENTES CARLOS A | Agent | 10275 COLLINS AVENUE, BAL HARBOUR, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-15 | 10275 COLLINS AVENUE, 1123, BAL HARBOUR, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-15 | 10275 COLLINS AVENUE, 1123, BAL HARBOUR, FL 33154 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-15 | 10275 COLLINS AVENUE, 1123, BAL HARBOUR, FL 33154 | - |
| CANCEL ADM DISS/REV | 2010-03-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| NAME CHANGE AMENDMENT | 2005-08-12 | CARLOS SIFUENTES, P.A. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09002231602 | LAPSED | 08-33145 CA (23) | 11TH JUDICIAL, MIAMI-DADE CO. | 2009-08-20 | 2014-12-07 | $69,461.99 | SOUTH BEACH ESTATES, LLC, 1260 WASHINGTON AVENUE, MIAMI BEACH, FLORIDA 33139 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-02-20 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-06-27 |
| ANNUAL REPORT | 2016-02-01 |
| ANNUAL REPORT | 2015-03-20 |
Date of last update: 01 May 2025
Sources: Florida Department of State
