| Entity Name: | CARLO ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARLO ENTERPRISES, 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: | 07 Feb 1997 (28 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: | P97000012528 |
| Address: | 17700 NW 67 AVE. #119, MIAMI, FL, 33015 |
| Mail Address: | 17700 NW 67 AVE. #119, MIAMI, FL, 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARLO RAQUEL | President | 19288 NW 24 COURT, PEMBROKE PINES, FL, 33029 |
| CARLO RAQUEL | Treasurer | 19288 NW 24 COURT, PEMBROKE PINES, FL, 33029 |
| CARLO RAQUEL | Director | 19288 NW 24 COURT, PEMBROKE PINES, FL, 33029 |
| CARLO RAQUEL | Agent | 19288 NW 24 CT., PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 1997-07-03 | CARLO, RAQUEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-07-03 | 19288 NW 24 CT., PEMBROKE PINES, FL 33029 | - |
| AMENDMENT | 1997-03-24 | - | - |
| Name | Date |
|---|---|
| REG. AGENT CHANGE | 1997-07-03 |
| AMENDMENT | 1997-03-24 |
| Domestic Profit Articles | 1997-02-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
