| Entity Name: | CARBALLO LAW, PA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARBALLO LAW, PA 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: | 15 Apr 2014 (11 years ago) |
| Document Number: | P14000034153 |
| FEI/EIN Number |
46-5422157
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2655 S Le Jeune Rd, Coral Gables, FL, 33134, US |
| Mail Address: | 2655 S Le Jeune Rd, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARBALLO JOSEPH A | President | 2355 Salzedo Street, Coral Gables, FL, 33134 |
| CARBALLO JOSEPH | Agent | 2355 Salzedo Street, Suite 300, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-05-16 | 2655 S Le Jeune Rd, Suite 532, Coral Gables, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-26 | 2655 S Le Jeune Rd, Suite 532, Coral Gables, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-26 | 2355 Salzedo Street, Suite 300, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2014-09-22 | CARBALLO, JOSEPH | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-02-18 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-16 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-02-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4771017102 | 2020-04-13 | 0455 | PPP | 2355 SALZEDO ST, CORAL GABLES, FL, 33134-5001 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
