| Entity Name: | CARBALLO INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 27 Dec 1995 (29 years ago) |
| Date of dissolution: | 18 Dec 2015 (9 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 18 Dec 2015 (9 years ago) |
| Document Number: | P95000097444 |
| FEI/EIN Number | 65-0653991 |
| Address: | 1430 NW 108TH AVENUE, SUITE 101, MIAMI, FL 33172 |
| Mail Address: | 1430 NW 108TH AVENUE, SUITE 101, MIAMI, FL 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARBALLO, JORGE V | Agent | 11681 SW 28TH STREET, MIAMI, FL 33165 |
| Name | Role | Address |
|---|---|---|
| CARBALLO, JORGE V | Director | 11681 SW 28TH STREET, MIAMI, FL 33165 |
| CARBALLO, DELIA R | Director | 11681 SW 28TH STREET, MIAMI, FL 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2015-12-18 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L15000208534. CONVERSION NUMBER 500000156635 |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-01 | 1430 NW 108TH AVENUE, SUITE 101, MIAMI, FL 33172 | No data |
| CHANGE OF MAILING ADDRESS | 2004-03-01 | 1430 NW 108TH AVENUE, SUITE 101, MIAMI, FL 33172 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2004-03-01 | 11681 SW 28TH STREET, MIAMI, FL 33165 | No data |
| REINSTATEMENT | 1998-06-05 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-23 |
| ANNUAL REPORT | 2014-04-09 |
| ANNUAL REPORT | 2013-02-27 |
| ANNUAL REPORT | 2012-02-14 |
| ANNUAL REPORT | 2011-02-16 |
| ANNUAL REPORT | 2010-02-05 |
| ANNUAL REPORT | 2009-01-12 |
| ANNUAL REPORT | 2008-01-31 |
| ANNUAL REPORT | 2007-02-20 |
| ANNUAL REPORT | 2006-04-26 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
