| Entity Name: | EL CARMEN II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EL CARMEN II, 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: | 12 Nov 2010 (14 years ago) |
| Date of dissolution: | 22 Nov 2017 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Nov 2017 (7 years ago) |
| Document Number: | P10000092559 |
| FEI/EIN Number |
990362310
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 130 MINORCA AVENUE, CORAL GABLES, FL, 33134 |
| Mail Address: | 130 MINORCA AVENUE, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRISTIANI ALFREDO F | President | 130 MINORCA AVENUE, CORAL GABLES, FL, 33134 |
| CRISTIANI ALFREDO F | Director | 130 MINORCA AVENUE, CORAL GABLES, FL, 33134 |
| DE CRISTIANI MARGARITA | Secretary | 130 MINORCA AVENUE, CORAL GABLES, FL, 33134 |
| DE CRISTIANI MARGARITA | Director | 130 MINORCA AVENUE, CORAL GABLES, FL, 33134 |
| GIL GRIZEL | Agent | 132 MINORCA AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-11-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-02-15 | GIL, GRIZEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-15 | 132 MINORCA AVENUE, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2017-11-22 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-05-24 |
| ANNUAL REPORT | 2015-02-25 |
| ANNUAL REPORT | 2014-04-09 |
| ANNUAL REPORT | 2013-02-15 |
| ANNUAL REPORT | 2012-03-06 |
| ANNUAL REPORT | 2011-08-24 |
| Domestic Profit | 2010-11-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
