Entity Name: | INVERSIONES CARCO CORP |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
INVERSIONES CARCO 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: |
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: | 27 Mar 2015 (10 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 06 May 2015 (10 years ago) |
Document Number: | P15000028984 |
FEI/EIN Number |
38-3958261
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 9885 NW 87th Terrace, DORAL, FL, 33178, US |
Mail Address: | 9885 NW 87th Terrace, DORAL, FL, 33178, US |
ZIP code: | 33178 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SONIA COLINA DE CARMONA | Vice President | 9885 NW 87th Terrace, DORAL, FL, 33178 |
FEDERICO ALEJANDRO CARMONA COLINA | Vice President | 9885 NW 87th Terrace, DORAL, FL, 33178 |
JESUS ANTONIO CARMONA SANCHEZ | President | 9885 NW 87th Terrace, DORAL, FL, 33178 |
CARMONA COLINA JESUS A | Vice President | 9885 NW 87th Terrace, DORAL, FL, 33178 |
CARMONA SANCHEZ JESUS ANTONIO | Agent | 9885 NW 87th Terrace, DORAL, FL, 33178 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2021-01-14 | 9885 NW 87th Terrace, DORAL, FL 33178 | - |
CHANGE OF MAILING ADDRESS | 2021-01-14 | 9885 NW 87th Terrace, DORAL, FL 33178 | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-01-14 | 9885 NW 87th Terrace, DORAL, FL 33178 | - |
AMENDMENT | 2015-05-06 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-10 |
ANNUAL REPORT | 2024-02-02 |
ANNUAL REPORT | 2023-01-10 |
ANNUAL REPORT | 2022-01-23 |
ANNUAL REPORT | 2021-01-14 |
ANNUAL REPORT | 2020-02-21 |
ANNUAL REPORT | 2019-01-18 |
ANNUAL REPORT | 2018-01-19 |
ANNUAL REPORT | 2017-01-31 |
ANNUAL REPORT | 2016-03-17 |
Date of last update: 02 May 2025
Sources: Florida Department of State