CAROLINA LA VENENOSA SANDOVAL INC - Florida Company Profile
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| Entity Name: | CAROLINA LA VENENOSA SANDOVAL INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAROLINA LA VENENOSA SANDOVAL 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: | 20 Aug 2014 (11 years ago) |
| Document Number: | P14000069644 |
| FEI/EIN Number |
47-1671995
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8305 SW 171ST ST, PALMETTO BAY, FL, 33157, US |
| Mail Address: | 8305 SW 171ST ST, PALMETTO BAY, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANDOVAL CAROLINA | President | 8305 SW 171ST ST, PALMETTO BAY, FL, 33157 |
| HERNANDEZ NICK | Vice President | 8305 SW 171ST ST, PALMETTO BAY, FL, 33157 |
| SILVAS FINANCIAL SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-24 | 8305 SW 171ST ST, PALMETTO BAY, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-24 | 8305 SW 171ST ST, PALMETTO BAY, FL 33157 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-24 | SILVAS FINANCIAL SERVICES, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-24 | 5220 S UNIVERSITY DR, STE C-102, DAVIE, FL 33328 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-03-13 |
| ANNUAL REPORT | 2021-04-18 |
| ANNUAL REPORT | 2020-04-24 |
| ANNUAL REPORT | 2019-02-17 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-03-19 |
| ANNUAL REPORT | 2015-04-30 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State