| Entity Name: | CARMEN ARGUELLES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARMEN ARGUELLES, 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: | 26 Apr 2007 (18 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P07000050839 |
| FEI/EIN Number |
208921387
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12201 SW 6 ST, MIAMI, FL, 33184, US |
| Mail Address: | 12201 SW 6 ST, MIAMI, FL, 33184, US |
| ZIP code: | 33184 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OVIEDO IVETTE | President | 12201 SW 6TH ST, MIAMI, FL, 33184 |
| OVIEDO IVETTE | Secretary | 12201 SW 6TH ST, MIAMI, FL, 33184 |
| OVIEDO IVETTE | Treasurer | 12201 SW 6TH ST, MIAMI, FL, 33184 |
| OVIEDO IVETTE | Director | 12201 SW 6TH ST, MIAMI, FL, 33184 |
| OVIEDO ALEXANDER | Vice President | 12201 SW 6TH ST, MIAMI, FL, 33184 |
| PEREIRA JOSEPH A | Agent | 10300 SW 72 ST, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| AMENDMENT | 2017-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-03-02 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-01-20 |
| Amendment | 2017-09-25 |
| ANNUAL REPORT | 2017-02-11 |
| ANNUAL REPORT | 2016-01-18 |
| ANNUAL REPORT | 2015-01-26 |
| ANNUAL REPORT | 2014-03-02 |
| ANNUAL REPORT | 2013-02-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
