Entity Name: | CARLY'S TOYS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
CARLY'S TOYS, 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: | 13 Aug 1998 (27 years ago) |
Date of dissolution: | 01 Oct 2004 (21 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 01 Oct 2004 (21 years ago) |
Document Number: | P98000070718 |
FEI/EIN Number |
650857781
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2204 WEST 8TH COURT, HIALEAH, FL, 33010 |
Mail Address: | 2204 WEST 8TH COURT, HIALEAH, FL, 33010 |
ZIP code: | 33010 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GONZALEZ-QUEVEDO CARLOS MANUEL | President | 2204 WEST 8TH CT, HIALEAH, FL, 33010 |
GONZALEZ-QUEVEDO CARLOS MANUEL | Director | 2204 WEST 8TH CT, HIALEAH, FL, 33010 |
GONZALEZ-QUEVEDO CARLOS MANUEL | Agent | 2204 WEST 8TH CT., HIALEAH, FL, 33010 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
REGISTERED AGENT NAME CHANGED | 2002-11-22 | GONZALEZ-QUEVEDO, CARLOS MANUEL | - |
AMENDMENT | 2002-11-22 | - | - |
AMENDMENT | 2002-09-19 | - | - |
AMENDMENT | 2002-07-24 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2002-02-26 | 2204 WEST 8TH CT., HIALEAH, FL 33010 | - |
AMENDMENT | 2002-02-26 | - | - |
CHANGE OF MAILING ADDRESS | 2002-01-07 | 2204 WEST 8TH COURT, HIALEAH, FL 33010 | - |
CHANGE OF PRINCIPAL ADDRESS | 2002-01-07 | 2204 WEST 8TH COURT, HIALEAH, FL 33010 | - |
AMENDMENT | 2000-05-19 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J04900014425 | LAPSED | 03-02404 SP23 (02) | MIAMI-DADE COUNTY | 2003-04-25 | 2009-06-03 | $4548.10 | PARK FINANCE OF BROWARD, INC., 2718 W. OAKLAND PK BLVD., FORT LAUDERDALE, FL 33311 |
J03000134652 | LAPSED | 03-01024-CA-32 | CIR CRT - 11TH JUD CIR MIAMI - | 2003-03-27 | 2008-04-14 | $134,914.94 | SOUTHTRUST BANK, 10051 5TH STREET NORTH SUITE 101, ST PETERSBURG FL 33701 |
J03000112377 | LAPSED | 03-2426 SP 23 04 | COUNTY COURT MIAMI-DADE COUNTY | 2003-03-17 | 2008-03-25 | $1,674.64 | SMART & FINAL STORES CORPORATION, 2850 N W 120TH TERRACE, MIAMI FL 333167 |
Name | Date |
---|---|
ANNUAL REPORT | 2003-03-19 |
Amendment | 2002-11-22 |
Amendment | 2002-09-19 |
Amendment | 2002-07-24 |
Amendment | 2002-02-26 |
ANNUAL REPORT | 2001-01-08 |
Amendment | 2000-05-19 |
ANNUAL REPORT | 2000-03-31 |
ANNUAL REPORT | 1999-03-01 |
Domestic Profit | 1998-08-13 |
Date of last update: 03 May 2025
Sources: Florida Department of State