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CAREL CAPITAL, INC.

Company Details

Entity Name: CAREL CAPITAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 04 Jun 2009 (16 years ago)
Last Event: AMENDMENT
Event Date Filed: 28 Oct 2019 (5 years ago)
Document Number: P09000049188
FEI/EIN Number 460522668
Address: C/O ELEONORA DEPALMA PA, 1400 Alton Road, MIAMI BEACH, FL, 33139, US
Mail Address: C/O ELEONORA DEPALMA PA, 1400 Alton Road, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
ELEONORA DEPALMA, PA Agent

President

Name Role Address
Tremolada Carlo President C/O ELEONORA DEPALMA PA, MIAMI BEACH, FL, 33139

Vice President

Name Role Address
Colombani Elena Vice President C/O ELEONORA DEPALMA PA, MIAMI BEACH, FL, 33139

Secretary

Name Role Address
DEPALMA ELEONORA Secretary 1400 Alton Road, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-08 C/O ELEONORA DEPALMA PA, 1400 Alton Road, Suite 201, MIAMI BEACH, FL 33139 No data
CHANGE OF MAILING ADDRESS 2021-04-08 C/O ELEONORA DEPALMA PA, 1400 Alton Road, Suite 201, MIAMI BEACH, FL 33139 No data
REGISTERED AGENT ADDRESS CHANGED 2021-04-08 1400 Alton Road, Suite 201, MIAMI BEACH, FL 33139 No data
AMENDMENT 2019-10-28 No data No data
REGISTERED AGENT NAME CHANGED 2018-02-22 Eleonora Depalma PA No data

Documents

Name Date
ANNUAL REPORT 2025-01-18
ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-03-09
Amendment 2019-10-28
ANNUAL REPORT 2019-01-09
ANNUAL REPORT 2018-02-22
ANNUAL REPORT 2017-05-22

Date of last update: 02 Feb 2025

Sources: Florida Department of State