O CARRILLO INC - Florida Company Profile
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| Entity Name: | O CARRILLO INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
O CARRILLO 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: | 07 Feb 2013 (12 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P13000012720 |
| FEI/EIN Number |
46-1975496
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 30553 Midtown Ct, WESLEY CHAPEL, FL, 33545, US |
| Mail Address: | 30553 Midtown Ct, WESLEY CHAPEL, FL, 33545, US |
| ZIP code: | 33545 |
| City: | Wesley Chapel |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRUCKING PERMITS AND MORE LLC | Agent | 1721 W HILLSBOROUGH AVE, TAMPA, FL, 33603 |
| CARRILLO ORLANDO | President | 30553 Midtown Ct, WESLEY CHAPEL, FL, 33545 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-01 | 30553 Midtown Ct, WESLEY CHAPEL, FL 33545 | - |
| CHANGE OF MAILING ADDRESS | 2017-05-01 | 30553 Midtown Ct, WESLEY CHAPEL, FL 33545 | - |
| AMENDMENT | 2015-11-30 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000061406 | ACTIVE | 1000000811423 | PASCO | 2019-01-16 | 2029-01-23 | $ 460.35 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLIDAY SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| J18000803635 | ACTIVE | 1000000805580 | PASCO | 2018-12-06 | 2038-12-12 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLIDAY SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| J18000564328 | LAPSED | 2018 CC 003454 | ORANGE CO | 2018-08-04 | 2023-08-13 | $13,174.30 | LYNCH OIL COMPANY, INC, PO BOX 450669, KISSIMMEE, FLORIDA 34745 |
| J18000531194 | ACTIVE | 1000000790792 | PASCO | 2018-07-19 | 2038-07-25 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLIDAY SERVICE CENTER, 2127 GRAND BLVD STE 150, HOLIDAY FL346904554 |
| J18000531178 | ACTIVE | 1000000790790 | PASCO | 2018-07-19 | 2028-07-25 | $ 1,019.87 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLIDAY SERVICE CENTER, 2127 GRAND BLVD STE 150, HOLIDAY FL346904554 |
| J17000177859 | ACTIVE | 1000000738618 | PASCO | 2017-03-22 | 2037-03-30 | $ 550.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLIDAY SERVICE CENTER, 2127 GRAND BLVD STE 150, HOLIDAY FL346904554 |
| J17000177867 | TERMINATED | 1000000738619 | PASCO | 2017-03-22 | 2027-03-30 | $ 1,040.32 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLIDAY SERVICE CENTER, 2127 GRAND BLVD STE 150, HOLIDAY FL346904554 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-29 |
| Amendment | 2015-11-30 |
| ANNUAL REPORT | 2015-04-20 |
| ANNUAL REPORT | 2014-05-01 |
| Domestic Profit | 2013-02-07 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State