| Entity Name: | CARRILLO GROUP CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARRILLO GROUP 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: | 19 Oct 2017 (8 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 06 Nov 2017 (7 years ago) |
| Document Number: | P17000084508 |
| FEI/EIN Number |
823226862
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17360 SW 232 ST., LOT 11, MIAMI, FL, 33170, US |
| Mail Address: | 17360 SW 232 ST., LOT 11, MIAMI, FL, 33170, US |
| ZIP code: | 33170 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARRILLO-GOMEZ ERMAN R | President | 17360 SW 232 ST., LOT 11, MIAMI, FL, 33170 |
| MORALES PEREZ MARIA A | Vice President | 17360 SW 232 ST., LOT 11, MIAMI, FL, 33170 |
| CARRILLO-GOMEZ ERMAN R | Agent | 17360 SW 232 ST., LOT 11, MIAMI, FL, 33170 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-23 | 17360 SW 232 ST., LOT 11, MIAMI, FL 33170 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-23 | 17360 SW 232 ST., LOT 11, MIAMI, FL 33170 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-23 | 17360 SW 232 ST., LOT 11, MIAMI, FL 33170 | - |
| AMENDMENT AND NAME CHANGE | 2017-11-06 | CARRILLO GROUP CORP | - |
| REGISTERED AGENT NAME CHANGED | 2017-11-06 | CARRILLO-GOMEZ, ERMAN R | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-01-19 |
| Amendment and Name Change | 2017-11-06 |
| Domestic Profit | 2017-10-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
