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CARLOS LEMA, INC. - Florida Company Profile

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Company Details

Entity Name: CARLOS LEMA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARLOS LEMA, 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: 13 Jun 2006 (19 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P06000081132
FEI/EIN Number 205033658

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 841 NORTH 68 WAY, HOLLYWOOD, FL, 33024, US
Mail Address: 841 NORTH 68 WAY, HOLLYWOOD, FL, 33024, US
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEMA CARLOS President 841 NORTH 68 WAY, HOLLYWOOD, FL, 33024
LEMA CARLOS Agent 841 NORTH 68 WAY, HOLLYWOOD, FL, 33024

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
AMENDMENT 2006-07-17 - -
CHANGE OF PRINCIPAL ADDRESS 2006-07-17 841 NORTH 68 WAY, HOLLYWOOD, FL 33024 -
CHANGE OF MAILING ADDRESS 2006-07-17 841 NORTH 68 WAY, HOLLYWOOD, FL 33024 -

Documents

Name Date
ANNUAL REPORT 2007-05-02
Amendment 2006-07-17
Domestic Profit 2006-06-13

USAspending Awards / Financial Assistance

Date:
2020-04-28
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:
23100.00
Total Face Value Of Loan:
23100.00

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Date of last update: 01 Jun 2025

Sources: Florida Department of State