CARABALLO DISTRIBUTORS, CORP - Florida Company Profile
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| Entity Name: | CARABALLO DISTRIBUTORS, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARABALLO DISTRIBUTORS, CORP 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: | 22 Feb 2008 (17 years ago) |
| Document Number: | P08000019635 |
| FEI/EIN Number |
262029454
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 301 W. 22ND ST., HIALEAH, FL, 33010 |
| Mail Address: | 301 W. 22ND ST., HIALEAH, FL, 33010 |
| ZIP code: | 33010 |
| City: | Hialeah |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEAL GEOVANY | President | 10400 NW 30TH AVE., MIAMI, FL, 33147 |
| LEAL YERANDIS | Vice President | 301 W. 22ND ST., HIALEAH, FL, 33010 |
| LEAL YEROBIS | Vice President | 301 W. 22ND ST., HIALEAH, FL, 33010 |
| LEAL GEOVANY | Agent | 10400 NW 30TH AVE., MIAMI, FL, 33147 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000031746 | BEVERAGE XPRESS | EXPIRED | 2010-04-07 | 2015-12-31 | - | 301 W 22ST, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-03-24 | LEAL, GEOVANY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-01-05 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-08 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-03-24 |
| ANNUAL REPORT | 2016-04-26 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State