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CARVALLO CONSULTING GROUP, INC. - Florida Company Profile

Company Details

Entity Name: CARVALLO CONSULTING GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARVALLO CONSULTING GROUP, 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: 29 Mar 2006 (19 years ago)
Date of dissolution: 16 Nov 2006 (18 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Nov 2006 (18 years ago)
Document Number: P06000045783
Address: 17051 NE 35TH AVE. #203, NORTH MIAMI, FL, 33160
Mail Address: 17051 NE 35TH AVE. #203, NORTH MIAMI, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOMEZ GLORIA President 17051 NE 35TH AVENUE, STE 203, N MIAMI BEACH, FL, 33160
GOMEZ GLORIA Treasurer 17051 NE 35TH AVENUE, STE 203, N MIAMI BEACH, FL, 33160
GOMEZ GLORIA Director 17051 NE 35TH AVENUE, STE 203, N MIAMI BEACH, FL, 33160
CARVALLO DAVID Vice President 17051 NE 35TH AVENUE, STE 203, N MIAMI BEACH, FL, 33160
CARVALLO DAVID Secretary 17051 NE 35TH AVENUE, STE 203, N MIAMI BEACH, FL, 33160
CARVALLO DAVID Director 17051 NE 35TH AVENUE, STE 203, N MIAMI BEACH, FL, 33160
PETR PETER Agent 17051 NE 35TH AVE. #203, NORTH MIAMI, FL, 33160

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2006-11-16 - -

Documents

Name Date
DEBIT MEMO 2007-03-09
DEBIT MEMO 2007-03-07
Reg. Agent Change 2006-12-07
Revocation of Dissolution 2006-12-07
Voluntary Dissolution 2006-11-16
Domestic Profit 2006-03-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State