| Entity Name: | CARMOR INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARMOR INVESTMENTS, 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: | 18 Aug 1999 (26 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P99000073446 |
| FEI/EIN Number |
650963488
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2655 LEJEUNE ROAD, PH-2C, CORAL GABLES, FL, 33134 |
| Mail Address: | 2655 LEJEUNE ROAD, PH-2C, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO CARLOS | President | 8619 NW 68TH ST, MIAMI, FL, 33166 |
| MORENO CARLOS | Director | 8619 NW 68TH ST, MIAMI, FL, 33166 |
| OSVALDO N. SOTO, ESQ. | Agent | 2655 LEJEUNE ROAD, CORAGBL, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-07-14 | 2655 LEJEUNE ROAD, PH-2C, CORAGBL, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2009-07-14 | OSVALDO N. SOTO, ESQ. | - |
| REINSTATEMENT | 2008-11-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-25 | 2655 LEJEUNE ROAD, PH-2C, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2005-03-25 | 2655 LEJEUNE ROAD, PH-2C, CORAL GABLES, FL 33134 | - |
| REINSTATEMENT | 2002-11-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-07-14 |
| REINSTATEMENT | 2008-11-10 |
| Reg. Agent Resignation | 2008-07-08 |
| ANNUAL REPORT | 2007-04-13 |
| ANNUAL REPORT | 2006-02-27 |
| ANNUAL REPORT | 2005-03-25 |
| ANNUAL REPORT | 2004-03-02 |
| ANNUAL REPORT | 2003-03-28 |
| REINSTATEMENT | 2002-11-14 |
| ANNUAL REPORT | 2001-02-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
