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CARLES CONSTRUCTION, INC. - Florida Company Profile

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Company Details

Entity Name: CARLES CONSTRUCTION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARLES CONSTRUCTION, 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: 07 Aug 1992 (33 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: V55985
FEI/EIN Number 650394683

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13622 SW 109 Place, MIAMI, FL, 33176, US
Mail Address: P O BOX 161082, MIAMI, FL, 33116, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REINALDO CARLES J President 13622 SW 109 PLACE, MIAMI, FL, 33176
REINALDO CARLES J Director 13622 SW 109 PLACE, MIAMI, FL, 33176
CARLES, JR REINALDO M Agent 13622 SW 109 PLACE, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT NAME CHANGED 2015-01-19 CARLES, JR, REINALDO M -
CHANGE OF PRINCIPAL ADDRESS 2013-04-01 13622 SW 109 Place, MIAMI, FL 33176 -
CHANGE OF MAILING ADDRESS 2012-04-05 13622 SW 109 Place, MIAMI, FL 33176 -
REGISTERED AGENT ADDRESS CHANGED 2012-04-05 13622 SW 109 PLACE, MIAMI, FL 33176 -
CANCEL ADM DISS/REV 2009-10-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09000228899 LAPSED 2008SA1659NC SARASOTA CTY. CIR. CT. 2008-12-09 2014-01-23 $194,708.57 FCCI INSURANCE COMPANY, 6300 UNIVERSITY PKWY., SARASOTA, FL 34240

Documents

Name Date
ANNUAL REPORT 2015-01-19
ANNUAL REPORT 2014-04-21
ANNUAL REPORT 2013-04-01
ANNUAL REPORT 2012-04-05
ANNUAL REPORT 2011-03-17
ANNUAL REPORT 2010-01-06
REINSTATEMENT 2009-10-21
ANNUAL REPORT 2008-05-02
ANNUAL REPORT 2007-04-17
ANNUAL REPORT 2006-01-13

OSHA's Inspections within Industry

Inspection Summary

Date:
2006-12-08
Type:
Planned
Address:
1524 N.W. 14 AVENUE, MIAMI, FL, 33126
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2002-08-21
Type:
Planned
Address:
400 ALTON ROAD, MIAMI, FL, 33319
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2002-08-13
Type:
Unprog Rel
Address:
400 ALTON ROAD, MIAMI, FL, 33319
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2002-05-20
Type:
Referral
Address:
21055 NE 37 AVENUE, MIAMI, FL, 33160
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2001-06-19
Type:
Prog Related
Address:
21055 NE 37 AVENUE, MIAMI, FL, 33160
Safety Health:
Safety
Scope:
Partial

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Date of last update: 02 Jun 2025

Sources: Florida Department of State