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CARMELO ENTERPRISES, CORPORATION - Florida Company Profile

Company Details

Entity Name: CARMELO ENTERPRISES, CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARMELO ENTERPRISES, CORPORATION 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: 25 Oct 2006 (18 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: P06000135420
FEI/EIN Number 205781686

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

Address: 819 N. W. 119TH STREET, NORTH MIAMI, FL, 33168, US
Mail Address: 819 N. W. 119TH STREET, NORTH MIAMI, FL, 33168, US
ZIP code: 33168
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILLEGAS CARMELO President 13213 S. W. 87 TERRACE, MIAMI, FL, 33183
VILLEGAS CARMELO Agent 13213 S. W. 87 TERRACE, MIAMI, FL, 33183

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2007-03-08 819 N. W. 119TH STREET, NORTH MIAMI, FL 33168 -
CHANGE OF MAILING ADDRESS 2007-03-08 819 N. W. 119TH STREET, NORTH MIAMI, FL 33168 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000844457 ACTIVE 1000000396522 MIAMI-DADE 2013-04-26 2033-05-03 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J12000232507 ACTIVE 1000000259925 DADE 2012-03-21 2032-03-28 $ 360.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2011-03-15
ANNUAL REPORT 2010-04-27
ANNUAL REPORT 2009-04-07
ANNUAL REPORT 2008-04-29
Off/Dir Resignation 2007-04-16
ANNUAL REPORT 2007-03-08
Domestic Profit 2006-10-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State