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CARBALLO COMMERCIAL P.A. - Florida Company Profile

Company Details

Entity Name: CARBALLO COMMERCIAL P.A.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

CARBALLO COMMERCIAL P.A. 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: 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: 01 May 2017 (8 years ago)
Document Number: P17000039032
FEI/EIN Number 82-1390656

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

Address: 3107 Hibiscus St, MIAMI, FL 33133
Mail Address: 3107 Hibiscus St, MIAMI, FL 33133
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARBALLO, RANDY Agent 3107 Hibiscus St, MIAMI, FL 33133
CARBALLO, RANDY President 3107 Hibiscus St, MIAMI, FL 33133

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-08-29 3107 Hibiscus St, MIAMI, FL 33133 -
CHANGE OF MAILING ADDRESS 2021-08-29 3107 Hibiscus St, MIAMI, FL 33133 -
REGISTERED AGENT ADDRESS CHANGED 2021-08-29 3107 Hibiscus St, MIAMI, FL 33133 -

Documents

Name Date
ANNUAL REPORT 2024-03-16
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-08-29
ANNUAL REPORT 2020-05-26
ANNUAL REPORT 2019-07-08
ANNUAL REPORT 2018-04-09
Domestic Profit 2017-05-01

Date of last update: 18 Feb 2025

Sources: Florida Department of State