| Entity Name: | CARBALLO CONSTRUCTION INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARBALLO CONSTRUCTION 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: | 03 May 2011 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Jan 2013 (12 years ago) |
| Document Number: | P11000042243 |
| FEI/EIN Number |
452121890
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3671 NW 10TH AVE, Okeechobee, FL, 34972, US |
| Mail Address: | 3070 E. Cat Cay Rd, LAKEWORTH, FL, 33462, US |
| ZIP code: | 34972 |
| County: | Okeechobee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARBALLO JOSUE | President | 3070 E. Cat Cay Rd, LAKEWORTH, FL, 33462 |
| CARBALLO JOSUE | Agent | 3070 E. Cat Cay Rd, LAKEWORTH, FL, 33462 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-29 | 3671 NW 10TH AVE, Okeechobee, FL 34972 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-18 | 3070 E. Cat Cay Rd, Lot #33, LAKEWORTH, FL 33462 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-01 | 3671 NW 10TH AVE, Okeechobee, FL 34972 | - |
| REINSTATEMENT | 2013-01-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-29 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-18 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-04-01 |
| ANNUAL REPORT | 2016-01-30 |
| ANNUAL REPORT | 2015-01-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
