| Entity Name: | CARLES MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARLES MANAGEMENT, 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: | 02 Dec 1994 (30 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P94000087639 |
| FEI/EIN Number |
650572199
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9085 SW 87 AVENUE, SUITE# 209, MIAMI, FL, 33176 |
| Mail Address: | 9085 SW 87 AVENUE, SUITE# 209, MIAMI, FL, 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARLES REINALDO M | Director | 7245 SW 104 STREET, MIAMI, FL, 33156 |
| CARLES REINALDO M | President | 7245 SW 104 STREET, MIAMI, FL, 33156 |
| CARLES REINALDO M | Secretary | 7245 SW 104 STREET, MIAMI, FL, 33156 |
| CARLES REINALDO M | Treasurer | 7245 SW 104 STREET, MIAMI, FL, 33156 |
| VILLASUSO LESLIE R | Vice President | 13801 S W 108 AVE, MIAMI, FL, 33176 |
| CARLES REINALDO M | Agent | 7245 SW 104TH ST, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CANCEL ADM DISS/REV | 2009-10-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-10-21 | 9085 SW 87 AVENUE, SUITE# 209, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2009-10-21 | 9085 SW 87 AVENUE, SUITE# 209, MIAMI, FL 33176 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-02-06 | 7245 SW 104TH ST, MIAMI, FL 33175 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-03-17 |
| ANNUAL REPORT | 2010-01-06 |
| REINSTATEMENT | 2009-10-21 |
| ANNUAL REPORT | 2008-08-13 |
| ANNUAL REPORT | 2007-04-17 |
| ANNUAL REPORT | 2006-01-13 |
| ANNUAL REPORT | 2005-04-20 |
| ANNUAL REPORT | 2004-01-07 |
| ANNUAL REPORT | 2003-02-06 |
| ANNUAL REPORT | 2002-03-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
