| Entity Name: | CARABALLO ELECTRICAL INDUSTRIES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARABALLO ELECTRICAL INDUSTRIES INC. 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: | 29 Aug 2017 (8 years ago) |
| Document Number: | P17000072238 |
| FEI/EIN Number |
82-2690714
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5810 SW 113TH CT, MIAMI, FL, 33173 |
| Mail Address: | 5810 SW 113TH CT, MIAMI, FL, 33173 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ MIRELIS L | President | 5810 SW 113TH CT, MIAMI, FL, 33173 |
| MARTINEZ ANGEL L | Vice President | 5810 SW 113TH CT, MIAMI, FL, 33173 |
| MARTINEZ MIRELIS L | Agent | 5810 SW 113TH CT, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-10 | 7930 Grand Canal Drive, MIAMI, FL 33144 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-10 | 7930 Grand Canal Drive, MIAMI, FL 33144 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-10 | 7930 Grand Canal Drive, MIAMI, FL 33144 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-30 |
| Domestic Profit | 2017-08-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2551107202 | 2020-04-16 | 0455 | PPP | 5810 SW 113TH CT, MIAMI, FL, 33173 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
