SAN CARLOS BAY GROUP, INC. - Florida Company Profile
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| Entity Name: | SAN CARLOS BAY GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAN CARLOS BAY 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: |
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: | 15 Apr 1998 (27 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P98000035098 |
| FEI/EIN Number |
650830894
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 632 LIGHTHOUSE WAY, SANIBEL, FL, 33957 |
| Mail Address: | 632 LIGHTHOUSE WAY, SANIBEL, FL, 33957 |
| ZIP code: | 33957 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DICARLO DANIEL M | President | 632 LIGHTHOUSE WAY, SANIBEL, FL, 33957 |
| DICARLO DANIEL M | Agent | 632 LIGHTHOUSE WAY, SANIBEL, FL, 33957 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-03-17 | 632 LIGHTHOUSE WAY, SANIBEL, FL 33957 | - |
| CHANGE OF MAILING ADDRESS | 2003-03-17 | 632 LIGHTHOUSE WAY, SANIBEL, FL 33957 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-17 | 632 LIGHTHOUSE WAY, SANIBEL, FL 33957 | - |
| REGISTERED AGENT NAME CHANGED | 1999-04-07 | DICARLO, DANIEL MJR | - |
| NAME CHANGE AMENDMENT | 1998-06-25 | SAN CARLOS BAY GROUP, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-03-06 |
| ANNUAL REPORT | 2005-04-21 |
| ANNUAL REPORT | 2004-03-17 |
| ANNUAL REPORT | 2003-03-17 |
| ANNUAL REPORT | 2002-05-27 |
| ANNUAL REPORT | 2001-02-16 |
| ANNUAL REPORT | 2000-04-05 |
| ANNUAL REPORT | 1999-04-07 |
| Name Change | 1998-06-25 |
| Domestic Profit | 1998-04-15 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State