| Entity Name: | CARL LOUIS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARL LOUIS, 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: |
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: | 11 Jan 2006 (19 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P06000004337 |
| FEI/EIN Number |
204355816
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2501 NW 74TH AVENUE, MIAMI, FL, 33122 |
| Mail Address: | 2501 NW 74TH AVENUE, MIAMI, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROMERO CARLOS A | President | 8300 SW 118TH TERRACE, MIAMI, FL, 33156 |
| ROMERO CARLOS A | Director | 8300 SW 118TH TERRACE, MIAMI, FL, 33156 |
| UGARDE LUIS A | Secretary | 9255 SW 38TH STREET, MIAMI, FL, 33165 |
| UGARDE LUIS A | Treasurer | 9255 SW 38TH STREET, MIAMI, FL, 33165 |
| UGARDE LUIS A | Director | 9255 SW 38TH STREET, MIAMI, FL, 33165 |
| ROMERO CARLOS A | Agent | 8300 SW 118TH TERRACE, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-05-18 |
| ANNUAL REPORT | 2019-03-01 |
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-03-30 |
| ANNUAL REPORT | 2014-01-16 |
| ANNUAL REPORT | 2013-02-05 |
| ANNUAL REPORT | 2012-01-11 |
| ANNUAL REPORT | 2011-01-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2439098709 | 2021-03-29 | 0455 | PPP | 2516 15th St W, Lehigh Acres, FL, 33971-5410 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
