| Entity Name: | CARBALLO CAPITAL INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARBALLO CAPITAL 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: | 02 Jan 2020 (5 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 02 Apr 2024 (a year ago) |
| Document Number: | P20000007278 |
| FEI/EIN Number |
85-2052628
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 312 FLEMING AVE, GREENACRES, FL, 33463, US |
| Mail Address: | 312 FLEMING AVE, GREENACRES, FL, 33463, US |
| ZIP code: | 33463 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARBALLO ROSA | Director | 312 FLEMING AVE, GREENACRES, FL, 33463 |
| CARBALLO ISRAEL | President | 312 FLEMING AVE, GREENACRES, FL, 33463 |
| CARBALLO ISRAEL | Treasurer | 312 FLEMING AVE, GREENACRES, FL, 33463 |
| CARBALLO FRANCISCO | Vice President | 312 FLEMING AVE, GREENACRES, FL, 33463 |
| Carballo Gomez Francisco | Agent | 625 WASHINGTON AVE APT 1, LAKE WORTH, FL, 33460 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT AND NAME CHANGE | 2024-04-02 | CARBALLO CAPITAL INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-02 | 312 FLEMING AVE, GREENACRES, FL 33463 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-02 | 312 FLEMING AVE, GREENACRES, FL 33463 | - |
| REINSTATEMENT | 2023-04-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-23 | Carballo Gomez, Francisco | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| Amendment and Name Change | 2024-04-02 |
| REINSTATEMENT | 2023-04-23 |
| ANNUAL REPORT | 2021-04-10 |
| Domestic Profit | 2020-01-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
