| Entity Name: | CARLOS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARLOS, 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: | 28 Jun 1993 (32 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P93000045532 |
| FEI/EIN Number |
650419527
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 710 NE 141ST ST, NORTH MIAMI, FL, 33161 |
| Mail Address: | 710 NE 141ST ST, NORTH MIAMI, FL, 33161 |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE TORRES CARLOS | Chief Executive Officer | 710 NE 141ST ST, NORTH MIAMI, FL, 33161 |
| LENIS ANN P | Vice President | 710 NE 141ST ST, NORTH MIAMI, FL, 33161 |
| DE TORRES HELENA | Vice President | 9161 E. BAY HARBOR DR. #9B, BAY HARBOR, FL, 33154 |
| DE TORRES CARLOS | Agent | 710 NE 141ST ST, NORTH MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REINSTATEMENT | 1997-12-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REINSTATEMENT | 1995-04-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 1997-12-31 |
Date of last update: 01 May 2025
Sources: Florida Department of State
