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CARMONA & ASSOCIATES, INC. - Florida Company Profile

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Company Details

Entity Name: CARMONA & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARMONA & ASSOCIATES, 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: 29 Jul 1998 (27 years ago)
Last Event: AMENDMENT
Event Date Filed: 29 Dec 2015 (9 years ago)
Document Number: P98000066590
FEI/EIN Number 650854574

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

Address: 7270 NW 12th Street, MIAMI, FL, 33126, US
Mail Address: 7270 NW 12th Street, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARMONA EMERSON President 7270 NW 12th Street, MIAMI, FL, 33126
CARMONA EMERSON Agent 7270 NW 12th Street, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-10-26 CARMONA, EMERSON -
REGISTERED AGENT ADDRESS CHANGED 2022-04-25 7270 NW 12th Street, 645, MIAMI, FL 33126 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-25 7270 NW 12th Street, 645, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2022-04-25 7270 NW 12th Street, 645, MIAMI, FL 33126 -
AMENDMENT 2015-12-29 - -
AMENDMENT 2005-07-22 - -
AMENDMENT 2004-06-16 - -
AMENDMENT 2003-02-04 - -

Documents

Name Date
ANNUAL REPORT 2024-04-08
AMENDED ANNUAL REPORT 2023-10-26
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-04-27
ANNUAL REPORT 2019-03-20
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-29

USAspending Awards / Financial Assistance

Date:
2020-07-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-07-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
89300.00
Total Face Value Of Loan:
89300.00

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Date of last update: 01 Jun 2025

Sources: Florida Department of State