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CLAUDETTE CARABALLO, INC. - Florida Company Profile

Company Details

Entity Name: CLAUDETTE CARABALLO, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

CLAUDETTE CARABALLO, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 10 May 2011 (14 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: P11000044928
FEI/EIN Number 45-2280487

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

Address: 2630 MARINA BAY DR E, 505, FORT LAUDERDALE, FL 33312
Mail Address: 2630 MARINA BAY DR E, 505, FORT LAUDERDALE, FL 33312
ZIP code: 33312
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARABALLO, CLAUDETTE P Agent 2630 MARINA BAY DR E, 505, FORT LAUDERDALE, FL 33312
CARABALLO, CLAUDETTE P President 2630 MARINA BAY DR E, 505, FORT LAUDERDALE, FL 33312

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REINSTATEMENT 2013-10-09 - -
CHANGE OF PRINCIPAL ADDRESS 2013-10-09 2630 MARINA BAY DR E, 505, FORT LAUDERDALE, FL 33312 -
CHANGE OF MAILING ADDRESS 2013-10-09 2630 MARINA BAY DR E, 505, FORT LAUDERDALE, FL 33312 -
REGISTERED AGENT ADDRESS CHANGED 2013-10-09 2630 MARINA BAY DR E, 505, FORT LAUDERDALE, FL 33312 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
ANNUAL REPORT 2012-02-09
Domestic Profit 2011-05-10

Date of last update: 23 Feb 2025

Sources: Florida Department of State