| Entity Name: | CARBALLO CAPITAL INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 02 Jan 2020 (5 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 02 Apr 2024 (10 months ago) |
| Document Number: | P20000007278 |
| FEI/EIN Number | 85-2052628 |
| 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 Gomez Francisco | Agent | 625 WASHINGTON AVE APT 1, LAKE WORTH, FL, 33460 |
| Name | Role | Address |
|---|---|---|
| CARBALLO ROSA | Director | 312 FLEMING AVE, GREENACRES, FL, 33463 |
| Name | Role | Address |
|---|---|---|
| CARBALLO ISRAEL | President | 312 FLEMING AVE, GREENACRES, FL, 33463 |
| Name | Role | Address |
|---|---|---|
| CARBALLO ISRAEL | Treasurer | 312 FLEMING AVE, GREENACRES, FL, 33463 |
| Name | Role | Address |
|---|---|---|
| CARBALLO FRANCISCO | Vice President | 312 FLEMING AVE, GREENACRES, FL, 33463 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT AND NAME CHANGE | 2024-04-02 | CARBALLO CAPITAL INC | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-02 | 312 FLEMING AVE, GREENACRES, FL 33463 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-02 | 312 FLEMING AVE, GREENACRES, FL 33463 | No data |
| REINSTATEMENT | 2023-04-23 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2023-04-23 | Carballo Gomez, Francisco | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| 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: 02 Feb 2025
Sources: Florida Department of State
