| Entity Name: | CARLO HUMBERTO OVALLES CAICEDO P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
CARLO HUMBERTO OVALLES CAICEDO P.A. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 11 Feb 2020 (5 years ago) |
| Document Number: | P20000014349 |
| FEI/EIN Number |
86-2618420
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9035 SONOMA COAST DR, WINTER GARDEN, FL 34787 |
| Mail Address: | 9035 SONOMA COAST DR, WINTER GARDEN, FL 34787 |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OVALLES CAICEDO, CARLO H | Agent | 9035 SONOMA COAST DR, WINTER GARDEN, FL 34787 |
| OVALLES CAICEDO, CARLO H | President | 9035 SONOMA COAST DR, WINTER GARDEN, FL 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-04 | 9035 SONOMA COAST DR, WINTER GARDEN, FL 34787 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-04 | 9035 SONOMA COAST DR, WINTER GARDEN, FL 34787 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-03 | 9035 SONOMA COAST DR, WINTER GARDEN, FL 34787 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-19 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-03-03 |
| Domestic Profit | 2020-02-11 |
Date of last update: 15 Feb 2025
Sources: Florida Department of State
