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SARMIENTO & CARBA INVESTMENTS INC. - Florida Company Profile

Company Details

Entity Name: SARMIENTO & CARBA INVESTMENTS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SARMIENTO & CARBA INVESTMENTS 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 08 May 2019 (6 years ago)
Date of dissolution: 19 Dec 2019 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Dec 2019 (5 years ago)
Document Number: P19000040564
FEI/EIN Number 841785094

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

Address: 7161 SW 117TH AVE, 22, MIAMI, FL, 33183, US
Mail Address: 10375 N. KENDALL DR., J7, MIAMI, FL, 33176, US
ZIP code: 33183
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SARMIENTO JAVIER JR. President 8614 SW 103 AVE, MIAMI, FL, 33173
CARDENAS DOUGLAS HSR. Vice President 10375 N. KENDALL DR. APT J7, MIAMI, FL, 33176
BAYONA DE CARDENAS ZAIDA B Manager 10375 N. KENDALL DR. APT J7, MIAMI, FL, 33176
SARMIENTO NIDIA GJR. Treasurer 8614 SW 103 AVE, MIAMI, FL, 33173
SARMIENTO NIDIA G Agent 10375 N.KENDALL DR, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-12-19 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-12-19
Domestic Profit 2019-05-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State