| Entity Name: | CARTA BLANCA INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARTA BLANCA INVESTMENT CORP. 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: | 14 Dec 1995 (29 years ago) |
| Date of dissolution: | 12 Aug 2004 (21 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 12 Aug 2004 (21 years ago) |
| Document Number: | P95000094836 |
| FEI/EIN Number |
650659325
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O.BOX 16-2086, MIAMI, FL, 33116, US |
| Mail Address: | P.O. BOX 16-2086, MIAMI, FL, 33184, US |
| ZIP code: | 33116 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STEFANO MIRIAM | President | P.O.BOX 16-2086, MIAMI, FL, 33116 |
| STEFANO MIRIAM | Agent | P.O.BOX 16-2086, MIAMI, FL, 33116 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2004-08-12 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P95000094839. MERGER NUMBER 700000049847 |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-28 | P.O.BOX 16-2086, MIAMI, FL 33116 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-28 | STEFANO, MIRIAM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-28 | P.O.BOX 16-2086, MIAMI, FL 33116 | - |
| CHANGE OF MAILING ADDRESS | 1997-04-07 | P.O.BOX 16-2086, MIAMI, FL 33116 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000305401 | TERMINATED | 0000475500 | 21684 03189 | 2003-09-26 | 2023-12-18 | $ 2,025.25 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST, MIAMI, FL331261831 |
| J03000308348 | LAPSED | 0000475500 | 21684 03189 | 2003-09-26 | 2023-12-29 | $ 2,025.25 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST, MIAMI, FL331261831 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-01-21 |
| ANNUAL REPORT | 2002-05-17 |
| ANNUAL REPORT | 2001-04-11 |
| ANNUAL REPORT | 2000-01-20 |
| ANNUAL REPORT | 1999-04-26 |
| ANNUAL REPORT | 1998-02-02 |
| ANNUAL REPORT | 1997-04-07 |
| ANNUAL REPORT | 1996-04-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
