| Entity Name: | CARLOS J. RODRIGUEZ, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARLOS J. RODRIGUEZ, 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 Sep 1998 (27 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Dec 2023 (a year ago) |
| Document Number: | P98000084233 |
| FEI/EIN Number |
650873162
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 255 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134, US |
| Mail Address: | 255 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| RODRIGUEZ CARLOS J | President | 255 Alhambra Circle, CORAL GABLES, FL, 33143 |
| RODRIGUEZ CARLOS J | Secretary | 255 Alhambra Circle, CORAL GABLES, FL, 33143 |
| RODRIGUEZ CARLOS J | Director | 255 Alhambra Circle, CORAL GABLES, FL, 33143 |
| RODRIGUEZ PAMELA | Director | 255 Alhambra Circle, CORAL GABLES, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-07-19 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-07-19 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REINSTATEMENT | 2023-12-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-06-15 | 255 ALHAMBRA CIRCLE, SUITE 760, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2015-06-15 | 255 ALHAMBRA CIRCLE, SUITE 760, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-07-19 |
| ANNUAL REPORT | 2024-02-02 |
| REINSTATEMENT | 2023-12-21 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-04-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
