| Entity Name: | CARBAJAL INVESTMENTS 1, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARBAJAL INVESTMENTS 1, 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: | 28 Mar 2012 (13 years ago) |
| Document Number: | P12000030040 |
| FEI/EIN Number |
45-4916131
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8425 MILLER DRIVE, MIAMI, FL, 33155 |
| Mail Address: | 8425 MILLER DRIVE, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARBAJAL ALBERTO | President | 8425 MILLER DRIVE, MIAMI, FL, 33155 |
| CARBAJAL LORETTA | Vice President | 8425 MILLER DRIVE, MIAMI, FL, 33155 |
| CARBAJAL KRISTIAN A | Director | 8425 MILLER DRIVE, MIAMI, FL, 33155 |
| CARBAJAL ANDREA | Director | 8425 MILLER DRIVE, MIAMI, FL, 33155 |
| CARBAJAL JULIAN | Director | 8425 MILLER DRIVE, MIAMI, FL, 33155 |
| CARBAJAL ALBERTO | Agent | 8425 MILLER DRIVE, MIAMI, FL, 33155 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-01-14 |
| ANNUAL REPORT | 2018-03-16 |
| ANNUAL REPORT | 2017-02-28 |
| ANNUAL REPORT | 2016-01-04 |
| ANNUAL REPORT | 2015-02-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
