| Entity Name: | CARLOS FLORES SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARLOS FLORES SERVICES, 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: | 17 Sep 1999 (26 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P99000083442 |
| FEI/EIN Number |
593645202
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2801 LITTLE RD, VALRICO, FL, 33594, US |
| Mail Address: | 2801 LITTLE RD, VALRICO, FL, 33596, US |
| ZIP code: | 33594 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLORES CARLOS A | President | 2801 LITTLE RD, VALRICO, FL, 33596 |
| GERRY ACEVEDO | Agent | 1775 S Kings Avenue, BRANDON, FL, 33511 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-12 | 1775 S Kings Avenue, BRANDON, FL 33511 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-27 | GERRY, ACEVEDO | - |
| CHANGE OF MAILING ADDRESS | 2011-03-15 | 2801 LITTLE RD, VALRICO, FL 33594 | - |
| CANCEL ADM DISS/REV | 2009-11-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-11 | 2801 LITTLE RD, VALRICO, FL 33594 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000335239 | TERMINATED | 1000000158721 | HILLSBOROU | 2010-02-01 | 2030-02-16 | $ 1,398.28 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-03-05 |
| ANNUAL REPORT | 2019-01-11 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-19 |
| ANNUAL REPORT | 2016-02-28 |
| ANNUAL REPORT | 2015-02-18 |
| ANNUAL REPORT | 2014-04-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5185667710 | 2020-05-01 | 0455 | PPP | 2801 LITTLE RD, VALRICO, FL, 33596-5917 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
