| Entity Name: | CARBANC FINANCIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARBANC FINANCIAL, 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: | 04 Oct 2013 (12 years ago) |
| Document Number: | P13000082000 |
| FEI/EIN Number |
46-3938618
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6956 Beach Blvd, HUDSON, FL, 34667, US |
| Mail Address: | 6956 Beach Blvd., HUDSON, FL, 34667, US |
| ZIP code: | 34667 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAREDEZ FRANK B | President | 6956 Beach Blvd., HUDSON, FL, 34667 |
| PAREDEZ FRANK B | Agent | 6956 Beach Blvd, HUDSON, FL, 34667 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000133115 | CAR-SCORES | ACTIVE | 2022-10-25 | 2027-12-31 | - | 6956 BEACH BLVD, HUDSON, FL, 34667 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-05 | 6956 Beach Blvd, HUDSON, FL 34667 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-05 | 6956 Beach Blvd, HUDSON, FL 34667 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-05 | 6956 Beach Blvd, HUDSON, FL 34667 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2016-03-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
