| Entity Name: | CARBA'S TRADING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARBA'S TRADING 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: | 21 Sep 2023 (a year ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 11 Mar 2024 (a year ago) |
| Document Number: | P23000068262 |
| FEI/EIN Number |
93-3587575
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13939 SW 281 TERRACE, HOMESTEAD, FL, 33033, UN |
| Mail Address: | 13939 SW 281 TERRACE, HOMESTEAD, FL, 33033, US |
| ZIP code: | 33033 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARBALLO JOSE H | Chief Executive Officer | 13939 SW 281 TERRACE, HOMESTEAD, FL, 33033 |
| CARBALLO JOSE H | Agent | 13939 SW 281 TERRACE, HOMESTEAD, FL, 33033 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-01 | CARBALLO, JOSE H | - |
| AMENDMENT | 2024-03-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| Amendment | 2024-03-11 |
| Domestic Profit | 2023-09-21 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
