| Entity Name: | CARBONATE SYSTEMS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARBONATE SYSTEMS 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: | 09 Jun 2006 (19 years ago) |
| Document Number: | P06000080253 |
| FEI/EIN Number |
223935398
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1627 BRICKELL AVE #706, MIAMI, FL, 33129 |
| Mail Address: | 1627 BRICKELL AVE #706, MIAMI, FL, 33129 |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WEGER RALF J | Director | 1627 BRICKELL AVE #706, MIAMI, FL, 33129 |
| WEGER RALF J | President | 1627 BRICKELL AVE #706, MIAMI, FL, 33129 |
| WEGER RALF J | Treasurer | 1627 BRICKELL AVE #706, MIAMI, FL, 33129 |
| SELECKI ANYA | Director | 1627 BRICKELL AVE #706, MIAMI, FL, 33129 |
| SELECKI ANYA | Secretary | 1627 BRICKELL AVE #706, MIAMI, FL, 33129 |
| WEGER RALF JPhd | Agent | 1627 BRICKELL AVE #706, MIAMI, FL, 33129 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000080961 | CSI MIAMI | ACTIVE | 2018-07-28 | 2028-12-31 | - | 1627 BRICKELL AVE., APT. 706, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2015-01-09 | WEGER, RALF J, Phd | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-22 | 1627 BRICKELL AVE #706, MIAMI, FL 33129 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-08 |
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-01-09 |
Date of last update: 01 May 2025
Sources: Florida Department of State
