| Entity Name: | SAN CARLOS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAN CARLOS 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: |
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: | 15 Dec 2006 (18 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 06 May 2009 (16 years ago) |
| Document Number: | P06000154294 |
| FEI/EIN Number |
208249072
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2101 NW CORPORATE BLVD, SUITE 102, BOCA RATON, FL, 33431, US |
| Mail Address: | 2101 NW CORPORATE BLVD, SUITE 102, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALL LUIS H | Director | 2101 NW CORPORATE BLVD, BOCA RATON, FL, 33431 |
| BALL LUIS H | President | 2101 NW CORPORATE BLVD, BOCA RATON, FL, 33431 |
| BALL LUIS H | Treasurer | 2101 NW CORPORATE BLVD, BOCA RATON, FL, 33431 |
| BALL LUIS H | Secretary | 2101 NW CORPORATE BLVD, BOCA RATON, FL, 33431 |
| BALL HELENA | Vice President | 2101 NW CORPORATE BLVD, BOCA RATON, FL, 33431 |
| MENDIVE & GARCIA, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-04 | 1898 Coral Way, Miami, FL 33145 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-22 | 2101 NW CORPORATE BLVD, SUITE 102, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-22 | 2101 NW CORPORATE BLVD, SUITE 102, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 2011-02-21 | MENDIVE & GARCIA, LLC | - |
| CANCEL ADM DISS/REV | 2009-05-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-04-23 |
| AMENDED ANNUAL REPORT | 2018-10-12 |
| ANNUAL REPORT | 2018-03-21 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-03-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
