| Entity Name: | CARLOS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
CARLOS GROUP, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 23 Oct 2015 (9 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | P15000087421 |
| FEI/EIN Number |
47-5421819
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 121 NW 26 AVE, MIAMI, FL 33125 |
| Mail Address: | 121 NW 26 AVE, MIAMI, FL 33125 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| QUINONES, CARLOS G | Agent | 121 NW 26 AVE, MIAMI, FL 33125 |
| QUINONES, CARLOS G | President | 121 NW 26 AVE, MIAMI, FL 33125 |
| QUINONES, CARLOS G | Director | 121 NW 26 AVE, MIAMI, FL 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-12 | 121 NW 26 AVE, MIAMI, FL 33125 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-12 | 121 NW 26 AVE, MIAMI, FL 33125 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-12 | 121 NW 26 AVE, MIAMI, FL 33125 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-05-18 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-04-29 |
| Domestic Profit | 2015-10-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5300948507 | 2021-02-27 | 0455 | PPP | 121 NW 26th Ave, Miami, FL, 33125-5107 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 19 Feb 2025
Sources: Florida Department of State
