| Entity Name: | SAN CARLOS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| 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 |
|---|---|
| MENDIVE & GARCIA, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| BALL LUIS H | Director | 2101 NW CORPORATE BLVD, BOCA RATON, FL, 33431 |
| Name | Role | Address |
|---|---|---|
| BALL LUIS H | President | 2101 NW CORPORATE BLVD, BOCA RATON, FL, 33431 |
| Name | Role | Address |
|---|---|---|
| BALL LUIS H | Treasurer | 2101 NW CORPORATE BLVD, BOCA RATON, FL, 33431 |
| Name | Role | Address |
|---|---|---|
| BALL LUIS H | Secretary | 2101 NW CORPORATE BLVD, BOCA RATON, FL, 33431 |
| Name | Role | Address |
|---|---|---|
| BALL HELENA | Vice President | 2101 NW CORPORATE BLVD, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-04 | 1898 Coral Way, Miami, FL 33145 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-22 | 2101 NW CORPORATE BLVD, SUITE 102, BOCA RATON, FL 33431 | No data |
| CHANGE OF MAILING ADDRESS | 2020-06-22 | 2101 NW CORPORATE BLVD, SUITE 102, BOCA RATON, FL 33431 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-02-21 | MENDIVE & GARCIA, LLC | No data |
| CANCEL ADM DISS/REV | 2009-05-06 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
