| Entity Name: | CARPI 500, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARPI 500, 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: | 24 Jul 2013 (12 years ago) |
| Document Number: | P13000061789 |
| FEI/EIN Number |
46-3323829
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7650 SW 78 COURT, MIAMI, FL, 33143 |
| Mail Address: | 7650 SW 78 COURT, MIAMI, FL, 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARRENO INES P | President | 7650 SW 78 COURT, MIAMI, FL, 33143 |
| Castillo Pablo J | Vice President | 7650 SW 78 CT, Miami, FL, 33143 |
| CARRENO INES P | Agent | 7650 SW 78 COURT, MIAMI, FL, 33143 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-05-21 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-14 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4450808904 | 2021-04-29 | 0455 | PPS | 7650 SW 78th Ct, Miami, FL, 33143-4030 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3800087706 | 2020-05-01 | 0455 | PPP | 7650 SW 78TH CT, MIAMI, FL, 33143 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
