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CARRILLO AUTO SALES CORP - Florida Company Profile

Company Details

Entity Name: CARRILLO AUTO SALES CORP
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

CARRILLO AUTO SALES CORP 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.
In Florida, 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: 13 Dec 2016 (8 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: P16000098364
FEI/EIN Number 82-1164391

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

Address: 12445 sw 46th st, MIAMI, FL 33175
Mail Address: 375 NW 190 ST, MIAMI, FL 33169
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAMPEDRO RIVERO, YASMIT Agent 12445 sw 46th st, MIAMI, FL 33175
SAMPEDRO RIVERO, YASMIT President 12445 sw 46th st, MIAMI, FL 33175
Sampedro, Leyanes M Vice President 12445 sw 46th st, MIAMI, FL 33175

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF MAILING ADDRESS 2019-02-07 12445 sw 46th st, MIAMI, FL 33175 -
CHANGE OF PRINCIPAL ADDRESS 2018-04-10 12445 sw 46th st, MIAMI, FL 33175 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-10 12445 sw 46th st, MIAMI, FL 33175 -
AMENDMENT 2017-06-26 - -
REGISTERED AGENT NAME CHANGED 2017-06-26 SAMPEDRO RIVERO, YASMIT -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J20000408449 TERMINATED 1000000869752 DADE 2020-12-11 2040-12-16 $ 254,341.89 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J19000820231 TERMINATED 1000000851610 DADE 2019-12-11 2039-12-18 $ 127,835.10 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J19000363901 TERMINATED 1000000825768 DADE 2019-05-14 2039-05-22 $ 43,994.06 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-04-10
Amendment 2017-06-26
ANNUAL REPORT 2017-04-12
Domestic Profit 2016-12-13

Date of last update: 18 Feb 2025

Sources: Florida Department of State