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CARBALLALES, INC.

Company Details

Name: CARBALLALES, INC.
Legal type: Foreign Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 23 Jun 2015 (10 years ago)
Authority Date: 23 Jun 2015 (10 years ago)
Last Annual Report: 19 Feb 2025 (2 months ago)
Organization Number: 0925598
Industry: Real Estate
Number of Employees: Small (0-19)
ZIP code: 40422
City: Danville
Primary County: Boyle County
Principal Office: 525 Redryer Lane, DANVILLE, KY 40422
Place of Formation: GEORGIA

Registered Agent

Name Role
GUSTAVO CARBALLAL Registered Agent

President

Name Role
Gustavo A Carballal President

Vice President

Name Role
Crystal C Carballal Vice President

Filings

Name File Date
Annual Report 2025-02-19
Principal Office Address Change 2025-02-19
Registered Agent name/address change 2025-02-19
Annual Report 2024-03-21
Registered Agent name/address change 2023-08-09
Annual Report 2023-08-09
Annual Report 2022-05-17
Principal Office Address Change 2021-06-29
Annual Report 2021-06-29
Annual Report 2020-09-10

Sources: Kentucky Secretary of State