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CARL LOUIS, INC. - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-03-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20832.00
Total Face Value Of Loan:
20832.00

Paycheck Protection Program

Date Approved:
2021-03-29
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
20832
Current Approval Amount:
20832
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran

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Date of last update: 02 Jun 2025

Sources: Florida Department of State