| Entity Name: | CARBALLO & FUENTES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARBALLO & FUENTES, 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: | 23 May 2011 (14 years ago) |
| Date of dissolution: | 18 Aug 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Aug 2015 (10 years ago) |
| Document Number: | P11000048549 |
| FEI/EIN Number |
452391880
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1933 W 60TH ST, HIALEAH, FL, 33012 |
| Mail Address: | 1933 W 60TH ST, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FUENTES LAURA I | Director | 157 W 37TH ST, HIALEAH, FL, 33012 |
| Fuentes Laura | Agent | 1933 W 60TH ST, HIALEAH, FL, 33012 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000050265 | A WOMAN'S OPTION, INC. | EXPIRED | 2011-05-27 | 2016-12-31 | - | 1933 W. 60TH STREET, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-08-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-29 | Fuentes, Laura | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-08-18 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-08-23 |
| ANNUAL REPORT | 2012-04-19 |
| Domestic Profit | 2011-05-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
