CARNIVAL MEALS, INC. - Florida Company Profile
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| Entity Name: | CARNIVAL MEALS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARNIVAL MEALS, 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: | 03 Oct 2006 (19 years ago) |
| Date of dissolution: | 05 Jun 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Jun 2023 (2 years ago) |
| Document Number: | P06000126880 |
| FEI/EIN Number |
510605067
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15941 Mellen Lane, Jupiter, FL, 33478, US |
| Mail Address: | 15941 Mellen Lane, Jupiter, FL, 33478, US |
| ZIP code: | 33478 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERMEJO AYMEE | President | 15941 Mellen Lane, Jupiter, FL, 33478 |
| BERMEJO AYMEE | Secretary | 15941 Mellen Lane, Jupiter, FL, 33478 |
| BERMEJO AYMEE | Treasurer | 15941 Mellen Lane, Jupiter, FL, 33478 |
| Bermejo Aymee | Agent | 15941 Mellen Lane, Jupiter, FL, 33478 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000100116 | LA RUEDA CAFE | EXPIRED | 2010-11-01 | 2015-12-31 | - | 1847 NW 22 STREET, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-06-05 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-18 | 15941 Mellen Lane, Jupiter, FL 33478 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-18 | 15941 Mellen Lane, Jupiter, FL 33478 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-18 | 15941 Mellen Lane, Jupiter, FL 33478 | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-18 | Bermejo, Aymee | - |
| AMENDMENT AND NAME CHANGE | 2018-01-11 | CARNIVAL MEALS, INC. | - |
| AMENDMENT AND NAME CHANGE | 2013-08-19 | OCEANSIDE CATERING, INC. | - |
| AMENDMENT | 2007-08-22 | - | - |
| AMENDMENT | 2006-11-08 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000748569 | TERMINATED | 1000000333882 | MIAMI-DADE | 2012-10-19 | 2032-10-25 | $ 4,657.82 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-06-05 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-09-24 |
| ANNUAL REPORT | 2020-05-18 |
| ANNUAL REPORT | 2019-04-30 |
| Amendment and Name Change | 2018-01-11 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-07-11 |
| ANNUAL REPORT | 2015-09-23 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State