CARABALLO SYSTEM SERVICES, INC. - Florida Company Profile
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| Entity Name: | CARABALLO SYSTEM SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARABALLO SYSTEM SERVICES, 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: |
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: | 24 Mar 2009 (16 years ago) |
| Document Number: | P09000026751 |
| FEI/EIN Number |
264602203
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7930 Grand Canal Drive, MIAMI, FL, 33144, US |
| Mail Address: | 7930 Grand Canal Drive, MIAMI, FL, 33144, US |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ MIRELIS L | President | 7930 Grand Canal Drive, MIAMI, FL, 33144 |
| MARTINEZ MIRELIS L | Secretary | 7930 Grand Canal Drive, MIAMI, FL, 33144 |
| MARTINEZ ANGEL Sr. | Vice President | 5810 SW 113 COURT, MIAMI, FL, 33173 |
| MIRELIS MARTINEZ L | Agent | 7930 Grand Canal Drive, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-10 | 7930 Grand Canal Drive, MIAMI, FL 33144 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-10 | 7930 Grand Canal Drive, MIAMI, FL 33144 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-10 | 7930 Grand Canal Drive, MIAMI, FL 33144 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-26 | MIRELIS, MARTINEZ L | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-26 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State