| Entity Name: | CARLOS SAINI INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARLOS SAINI 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 Feb 1992 (33 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | V14896 |
| FEI/EIN Number |
650312522
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 29 SANTILLANE AVE, SUITE 3, CORAL GABLES, FL, 33134, US |
| Mail Address: | 29 SANTILLANE AVE, SUITE 3, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAINI CARLOS A | President | 29 SANTILLANE AVE SUITE 3, CORAL GABLES, FL |
| ROJAS-LOLLETT CARLOS A | Vice President | 29 SANTILLANE AVE SUITE 3, CORAL GABLES, FL |
| SAINI, CARLOS ALBERTO | Agent | 29 SANTILLANE AVE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2000-05-02 | 29 SANTILLANE AVE, SUITE 3, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-05-01 | 29 SANTILLANE AVE, SUITE 3, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-05-01 | 29 SANTILLANE AVE, SUITE 3, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-04-23 |
| ANNUAL REPORT | 2002-04-24 |
| ANNUAL REPORT | 2001-04-27 |
| ANNUAL REPORT | 2000-05-02 |
| ANNUAL REPORT | 1999-04-21 |
| ANNUAL REPORT | 1998-04-29 |
| ANNUAL REPORT | 1997-04-23 |
| ANNUAL REPORT | 1996-04-22 |
Date of last update: 02 May 2025
Sources: Florida Department of State
