| Entity Name: | CARLYLE INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARLYLE INVESTMENT GROUP, 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: |
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: | 10 Apr 1996 (29 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Apr 2000 (25 years ago) |
| Document Number: | P96000031358 |
| FEI/EIN Number |
650730889
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 236 VALENCIA AVE, CORAL GABLES, FL, 33134 |
| Mail Address: | 236 VALENCIA AVE, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVA CARLOS E | President | 236 VALENCIA AVE, CORAL GABLES, FL, 33134 |
| SILVA CARLOS E | Director | 236 VALENCIA AVE, CORAL GABLES, FL, 33134 |
| SILVA CARLOS E | Vice President | 236 VALENCIA AVE, CORAL GABLES, FL, 33134 |
| SILVA JORGE E | DVSM | 236 VALENCIA AVE, CORAL GABLES, FL, 33134 |
| SILVA CARLOS E | Agent | 236 VALENCIA AVE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2000-04-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-04-25 | 236 VALENCIA AVE, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2000-04-25 | 236 VALENCIA AVE, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-04-25 | 236 VALENCIA AVE, CORAL GABLES, FL 33134 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-04-20 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-03-18 |
| ANNUAL REPORT | 2015-01-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
