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CLAUDIA CARBONELL P.A. - Florida Company Profile

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Company Details

Entity Name: CLAUDIA CARBONELL P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CLAUDIA CARBONELL P.A. 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: 25 Apr 2017 (8 years ago)
Document Number: P17000037702
FEI/EIN Number 82-0880197

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

Address: 5881 SW 160 AVE., Southwest Ranches, FL, 33331, US
Mail Address: 5881 SW 160 AVE., Southwest Ranches, FL, 33331, US
ZIP code: 33331
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARBONELL CLAUDIA President 5881 Sw 160 Ave., Southwest Ranches, FL, 33331
CARBONELL CLAUDIA Treasurer 5881 Sw 160 Ave., Southwest Ranches, FL, 33331
CARBONELL CLAUDIA Director 5881 Sw 160 Ave., Southwest Ranches, FL, 33331
CARBONELL CLAUDIA Agent 5881 Sw 160 Ave., Southwest Ranches, FL, 33331

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-03-27 5881 SW 160 AVE., Southwest Ranches, FL 33331 -
CHANGE OF MAILING ADDRESS 2018-03-27 5881 SW 160 AVE., Southwest Ranches, FL 33331 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-27 5881 Sw 160 Ave., Southwest Ranches, FL 33331 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000347898 TERMINATED 1000000959347 BROWARD 2023-07-18 2043-07-26 $ 1,592.05 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-06-13
ANNUAL REPORT 2019-03-28
ANNUAL REPORT 2018-03-27
Domestic Profit 2017-04-25

USAspending Awards / Financial Assistance

Date:
2020-06-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
1500.00
Total Face Value Of Loan:
1500.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 01 Jun 2025

Sources: Florida Department of State