| Entity Name: | CARABALLO ALVAREZ & ASSOCIATES CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARABALLO ALVAREZ & ASSOCIATES CORP 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: | 15 Mar 2013 (12 years ago) |
| Date of dissolution: | 06 Dec 2023 (a year ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 06 Dec 2023 (a year ago) |
| Document Number: | P13000024939 |
| FEI/EIN Number |
90-0948579
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1133 LOUISIANA AVE, WINTER PARK, FL, 32789, US |
| Mail Address: | 1133 LOUISIANA AVE, WINTER PARK, FL, 32789, US |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ ALEJANDRA M | President | 1133 LOUISIANA AVE, WINTER PARK, FL, 32789 |
| CARABALLO EDWIN N | Vice President | 1133 LOUISIANA AVE, WINTER PARK, FL, 32789 |
| CARABALLO EDWIN | Agent | 1133 LOUISIANA AVE, WINTER PARK, FL, 32789 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-13 | 1133 LOUISIANA AVE, SUITE 101, WINTER PARK, FL 32789 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-13 | 1133 LOUISIANA AVE, SUITE 101, WINTER PARK, FL 32789 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-13 | CARABALLO, EDWIN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-13 | 1133 LOUISIANA AVE, SUITE 101, WINTER PARK, FL 32789 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-23 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-25 |
| ANNUAL REPORT | 2014-02-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
