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CARABALLO CATERING INC - Florida Company Profile

Company Details

Entity Name: CARABALLO CATERING INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARABALLO CATERING 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: 24 Aug 2009 (16 years ago)
Date of dissolution: 31 Jan 2011 (14 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 31 Jan 2011 (14 years ago)
Document Number: P09000071696
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 35585 SW 190 AVENUE, MIAMI, FL, 33034
Mail Address: 35585 SW 190 AVENUE, MIAMI, FL, 33034
ZIP code: 33034
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOLINA ORELVY Director 35585 SW 190 AVENUE, MIAMI, FL, 33034
MOLINA ORELVY Agent 35585 SW 190 AVENUE, MIAMI, FL, 33034

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2011-01-31 - -

Documents

Name Date
Voluntary Dissolution 2011-01-31
ANNUAL REPORT 2010-01-05
Domestic Profit 2009-08-24

Date of last update: 02 May 2025

Sources: Florida Department of State