| Entity Name: | CARABALLO REBOREDO CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARABALLO REBOREDO 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: | 24 Feb 2017 (8 years ago) |
| Document Number: | P17000018563 |
| FEI/EIN Number |
82-0657587
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13630 SW 97 Ave, MIAMI, FL, 33176, US |
| Mail Address: | 13630 SW 97 Ave, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA PUERTO LAYANSI | President | 13630 SW 97 Ave, MIAMI, FL, 33176 |
| Puerto Mercedes | Director | 13630 SW 97 Ave, MIAMI, FL, 33176 |
| GARCIA PUERTO LAYANSI | Agent | 13630 SW 97 Ave, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-14 | 13630 SW 97 Ave, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2023-06-14 | 13630 SW 97 Ave, MIAMI, FL 33176 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-06-14 | 13630 SW 97 Ave, MIAMI, FL 33176 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-06-14 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-03-05 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-02-20 |
| Domestic Profit | 2017-02-24 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
