CARLOS R. FIALLO, D.M.D., P.A. - Florida Company Profile
| Entity Name: | CARLOS R. FIALLO, D.M.D., P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARLOS R. FIALLO, D.M.D., P.A. 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: | 11 Jan 1993 (32 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Oct 2013 (12 years ago) |
| Document Number: | P93000002104 |
| FEI/EIN Number |
650385124
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2828 CORAL WAY, STE #430, MIAMI, FL, 33145, US |
| Mail Address: | 2828 CORAL WAY, STE #430, MIAMI, FL, 33145, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FIALLO CARLOS R | President | 2828 CORAL WAY #430, MIAMI, FL, 33145 |
| FIALLO CARLOS R | Secretary | 2828 CORAL WAY #430, MIAMI, FL, 33145 |
| FIALLO CARLOS R | Director | 2828 CORAL WAY #430, MIAMI, FL, 33145 |
| FIALLO MARIA C | Director | 2828 CORAL WAY #430, MIAMI, FL, 33145 |
| FIALLO CARLOS R | Agent | 2828 CORAL WAY #430, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2013-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| AMENDMENT | 2012-04-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-02-05 | 2828 CORAL WAY #430, MIAMI, FL 33145 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-02-05 | 2828 CORAL WAY, STE #430, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 1997-02-05 | 2828 CORAL WAY, STE #430, MIAMI, FL 33145 | - |
| REGISTERED AGENT NAME CHANGED | 1997-02-05 | FIALLO, CARLOS R | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-03-14 |
| AMENDED ANNUAL REPORT | 2022-11-03 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-01-25 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State