| Entity Name: | CARBALLO PI DEMANDS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARBALLO PI DEMANDS, 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: | 21 Feb 2020 (5 years ago) |
| Date of dissolution: | 12 Apr 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Apr 2022 (3 years ago) |
| Document Number: | P20000016022 |
| FEI/EIN Number |
84-4834676
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12 PHOENETIA AVE #1, CORAL GABLES, FL, 33134 |
| Mail Address: | 12 PHOENETIA AVE #1, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARBALLO MEILY | President | 12 PHOENETIA AVE #1, CORAL GABLES, FL, 33134 |
| CARBALLO MEILY | Agent | 12 PHOENETIA AVE #1, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-12 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2022-04-12 |
| ANNUAL REPORT | 2021-02-21 |
| Domestic Profit | 2020-02-21 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
