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CARLY'S TOYS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Debts

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

Documents

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