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CARRILES CORPORATION - Florida Company Profile

Company Details

Entity Name: CARRILES CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARRILES CORPORATION 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: 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: 17 Nov 2015 (9 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: P15000093684
FEI/EIN Number 42-1701833

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 275 NE 59TH ST, MIAMI, FL, 33137, US
Mail Address: 275 NE 59TH ST, MIAMI, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAMPEDRO RAUL Director 275 NE 59TH ST, MIAMI, FL, 33137
Ruisanchez Jose A Director 275 NE 59TH ST, MIAMI, FL, 33137
DEL CASTILLO MARIA Agent 275 NW 59TH ST, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2020-04-01 DEL CASTILLO, MARIA -
REGISTERED AGENT ADDRESS CHANGED 2017-12-05 275 NW 59TH ST, MIAMI, FL 33137 -
CHANGE OF PRINCIPAL ADDRESS 2017-04-12 275 NE 59TH ST, MIAMI, FL 33137 -
CHANGE OF MAILING ADDRESS 2017-04-12 275 NE 59TH ST, MIAMI, FL 33137 -
CONVERSION 2015-11-17 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L06000038448. CONVERSION NUMBER 500000155795

Documents

Name Date
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-03-18
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-04-01
ANNUAL REPORT 2019-01-23
ANNUAL REPORT 2018-04-05
Off/Dir Resignation 2017-12-05
Reg. Agent Change 2017-12-05
ANNUAL REPORT 2017-04-12
ANNUAL REPORT 2016-07-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State