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ESTHER CARABALLO PA - Florida Company Profile

Company Details

Entity Name: ESTHER CARABALLO PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ESTHER CARABALLO PA 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: 12 Apr 2010 (15 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: P10000031530
FEI/EIN Number 272314119

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

Address: 777 NE 62nd ST, MIAMI, FL, 33138, US
Mail Address: 777 NE 62nd ST, MIAMI, FL, 33138, US
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARABALLO ESTHER President 777 NE 62nd ST, MIAMI, FL, 33138
CARABALLO ESTHER Agent 777 NE 62nd ST, MIAMI, FL, 33138

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2020-07-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT NAME CHANGED 2016-04-29 CARABALLO, ESTHER -
REINSTATEMENT 2016-04-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF MAILING ADDRESS 2014-04-30 777 NE 62nd ST, APT C408, MIAMI, FL 33138 -
CHANGE OF PRINCIPAL ADDRESS 2014-04-30 777 NE 62nd ST, APT C408, MIAMI, FL 33138 -
REGISTERED AGENT ADDRESS CHANGED 2014-04-30 777 NE 62nd ST, C408, MIAMI, FL 33138 -

Documents

Name Date
ANNUAL REPORT 2021-04-23
REINSTATEMENT 2020-07-10
ANNUAL REPORT 2017-02-09
REINSTATEMENT 2016-04-29
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-05-01
ANNUAL REPORT 2011-04-28
Domestic Profit 2010-04-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State