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CARNI ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: CARNI ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARNI 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: 10 Jul 1998 (27 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: P98000061649
FEI/EIN Number 593524154

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1290 WINDWAY CIRCLE, KISSIMMEE, FL, 34744, US
Mail Address: 1290 WINDWAY CIRCLE, KISSIMMEE, FL, 34744, US
ZIP code: 34744
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COSTALES NILSA I Director 1290 WINDWAY CIRCLE, KISSIMMEE, FL, 34744
COSTALES NILSA I President 1290 WINDWAY CIRCLE, KISSIMMEE, FL, 34744
COSTALES NILSA I Treasurer 1290 WINDWAY CIRCLE, KISSIMMEE, FL, 34744
COLON JUAN C Director 1290 WINDWAY CIRCLE, KISSIMMEE, FL, 34744
COLON JUAN C Vice President 1290 WINDWAY CIRCLE, KISSIMMEE, FL, 34744
COLON JUAN C President 1290 WINDWAY CIRCLE, KISSIMMEE, FL, 34744
COLON JUAN C Secretary 1290 WINDWAY CIRCLE, KISSIMMEE, FL, 34744
COLON JUAN C Agent 1290 WINDWAY CIRCLE, KISSIMMEE, FL, 34744

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
CHANGE OF PRINCIPAL ADDRESS 1999-04-30 1290 WINDWAY CIRCLE, KISSIMMEE, FL 34744 -
CHANGE OF MAILING ADDRESS 1999-04-30 1290 WINDWAY CIRCLE, KISSIMMEE, FL 34744 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J02000275879 LAPSED 01021630046 02069 01023 2002-06-25 2022-07-12 $ 3,230.90 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5420 DIPLOMAT CIRCLE, ORLANDO, FL 328105607

Documents

Name Date
ANNUAL REPORT 2000-05-31
ANNUAL REPORT 1999-04-30
Domestic Profit 1998-07-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State