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Carlos, Inc.

Date of last update: 23 Apr 2025. Data updated daily.

Carlos is a Business Corporation registered in Alaska. Founded in June 2007, with the entity number 109363, its principal address is 5405 E. 4TH AVE., ANCHORAGE, AK 99508. The main line of business of Carlos is Construction, with a business license for MASONRY CONTRACTORS. Currently in Good Standing, Carlos has been operating for 18 years. Carlos has 10 key officers.

Company Details

Legal Name: Carlos, Inc.
Entity Type: Business Corporation

Carlos, Inc. is structured as a Business Corporation, a common type of corporate entity designed to conduct a wide range of business activities. In Alaska, a Business Corporation (often referred to as a "C-Corp") is a separate legal entity from its owners (shareholders), offering them limited liability protection and enabling the company to raise capital through the issuance of stock.
In Alaska, Business Corporations are governed by Title 10, Chapter 06 – Alaska Corporations Code.

Status: Good Standing

The 'Good Standing' status indicates that Carlos, Inc. is fully compliant with state regulations, has filed all required reports, paid necessary fees and taxes, and maintained a registered agent. This is a positive indicator of the company's operational health and adherence to legal requirements.

AK Formed Date: 12 Jun 2007 (18 years ago)
Next Biennial Report Due: 02 Jan 2027
Duration: Perpetual
Entity Number: 109363

The entity number, 109363, is a unique identifier assigned by the Alaska Department of Commerce, Community, and Economic Development to Carlos, Inc.. This number can be used to verify the company's registration and access official records.

ZIP code: 99508
County: Anchorage
Home State: ALASKA
Entity Mailing Address: 401 W INT'L AIRPORT RD #31, ANCHORAGE, AK 99518
Entity Physical Address: 5405 E. 4TH AVE., ANCHORAGE, AK 99508

Industry & Business Activity

Line of Business

23 Construction

NAICS

238140 MASONRY CONTRACTORS

This industry comprises establishments primarily engaged in masonry work, stone setting, bricklaying, and other stone work. The work performed may include new work, additions, alterations, maintenance, and repairs. Learn more at the U.S. Census Bureau

238160 ROOFING CONTRACTORS

This industry comprises establishments primarily engaged in roofing. This industry also includes establishments treating roofs (i.e., spraying, painting, or coating) and installing skylights. The work performed may include new work, additions, alterations, maintenance, and repairs. Learn more at the U.S. Census Bureau

Key Officers & Management

Name Role Address Mailing Address
Jose Carlos Vazquez Registered Agent 401 W Int'l Airport Rd #31, Anchorage, AK 99518 401 W Int'l Airport Rd #31, Anchorage, AK 99518
Avis Vazquez Assistant Treasurer - -
Jose Vazquez Director - -
Jose Vazquez President - -
Jose Vazquez Shareholder - -
Jose Vazquez Treasurer - -
Avis Vazquez Director - -
Avis Vazquez Secretary - -
Avis Vazquez Shareholder - -
Avis Vazquez Vice President - -

Business Licenses

Alaska requires a business license for the privilege of engaging in business in the state. This can apply to any for-profit or non-profit entity — including a sole proprietorship — and regardless of whether it has a physical presence in the state. Licenses may be purchased for one or two years, and expire on December 31.

Note: This state-level license is fundamental and mandatory for most Alaska businesses, showing basic compliance with state business regulations and tax requirements.

License Number Type Status Issue Date Date of renewal Expiration date Description
306175 Business License Active 2004-05-19 2024-10-09 2026-12-31 LOB: 23 - Construction, NAICS: 238140 - MASONRY CONTRACTORS

Professional Licenses

An occupational or professional license is a permit issued by the government that lets someone work in a particular field.

Note: Having a professional license indicates the company/individuals: Meet state-mandated education requirements, Passed required examinations, Maintain continuing education, Follow industry-specific regulations, Operate with verified professional competency.

License Number Program Type Status Issue Date Effective Date Expiration Date
114639 Construction Contractors Specialty Contractor Active 2016-08-05 2024-09-24 2026-09-30

Department of Natural Resources Records

Below you can find Recorder's Office records from Alaska Department of Natural Resources.

Document Number Date Status Index
2024-004158-0 2024-06-14 - LI - LIENS
District 302 - Kenai
Description CLAIM OF LIEN
View File Download

Parties

Name PARISI ALLAN D
Role Grantor
Name ALASKAN BUILDERS LLC
Role Grantor
Name Carlos, Inc.
Role Grantee
2023-009819-0 2023-06-08 - LI - LIENS
District 311 - Palmer
Description REL OF REAL ESTATE LIEN
View File Download

Parties

Name AK RELIABLE CONSTRUCTION LLC
Role Grantee
Name Carlos, Inc.
Role Grantor
2022-028631-0 2022-12-28 - LI - LIENS
District 311 - Palmer
Description CLAIM OF LIEN
View File Download

Parties

Name Carlos, Inc.
Role Grantee
Name AK RELIABLE CONSTRUCTION LLC
Role Grantor
2020-027108-3 2020-12-15 ACTIVE FS - FINANCING STATEMENT
District 500 - UCC Central
Description FINANCING STATEMENT
View File Download

Parties

Name Carlos, Inc.
Role Debtor
Name U S SMALL BUSINESS ADMINISTRATION
Role Secured
2017-002307-0 2017-02-07 - LI - LIENS
District 311 - Palmer
Description CLAIM OF LIEN
View File Download

Parties

Name RUDD STEVEN
Role Grantor
Name Advanced Construction, LLC
Role Grantor
Name BASHKIM MUSLIJA
Role Grantor
Name Carlos, Inc.
Role Grantee

Court Cases Opinions

This table contains information about court case opinions. It includes details like the case name, court, date, and summary of the court's decision.

Package ID Category Cause Nature Of Suit
USCOURTS-akd-3_20-cr-00011 Judicial Publications - -
Collection United States Courts Opinions
SuDoc JU 4.15
Court Type District
Court Name United States District Court District of Alaska
Circuit 9th
Office Location Anchorage
Case Type criminal

Parties

Name Alejandra
Role Defendant
Name USA
Role Plaintiff
Name Javier Armando Alvarez Pinuelas
Role Defendant
Name Carlo
Role Defendant
Name Carlos, Inc.
Role Defendant
Name Danny
Role Defendant
Name Danny-Boy
Role Defendant
Name Dona
Role Defendant
Name Miguel Baez Guevara
Role Defendant
Name Serena Joseph
Role Defendant
Name Juan
Role Defendant
Name Daniel Rodriguez Montoya
Role Defendant
Name Jazmin Adriana Olivares
Role Defendant
Name Joel Rascone
Role Defendant
Name Juanita Salazar
Role Defendant
Name Steve
Role Defendant
Name Jazmin Olivares Torres
Role Defendant
Name Washahiotha Zaragoza
Role Defendant
Name USA LLC
Role Plaintiff

Opinions

Opinion ID USCOURTS-akd-3_20-cr-00011-0
Date 2022-07-21
Notes FINAL REPORT AND RECOMMENDATION as to Serena Joseph re Plea of Guilty. The U.S. Magistrate Judge recommends the District Court accept the Defendant's plea of guilty to Counts 2 and 20 of the First Superseding Indictment and admission to the Criminal Forfeiture Allegation. Objections to R&R due by 7/28/2022. Signed by Judge Scott A. Oravec on 7/21/2022. (ELH, CHAMBERS STAFF)
View View File
Opinion ID USCOURTS-akd-3_20-cr-00011-1
Date 2022-08-02
Notes ORDER adopting Final Report and Recommendations re 99 as to Serena Joseph (3). An IOS hearing will be scheduled in due course. Signed by Judge Sharon L. Gleason on 8/2/22. (RMC, COURT STAFF)
View View File
Opinion ID USCOURTS-akd-3_20-cr-00011-2
Date 2023-06-01
Notes REPORT AND RECOMMENDATIONS on Plea of Guilty as to Washahiotha Zaragoza. Objections to R&R due by 6/8/2023. Signed by Judge Matthew McCrary Scoble on 5/23/2023. (ACW, CHAMBERS STAFF)
View View File
Opinion ID USCOURTS-akd-3_20-cr-00011-3
Date 2023-06-23
Notes ORDER adopting Report and Recommendations re 198 Report and Recommendations on Plea of Guilty as to Washahiotha Zaragoza (8). Signed by Judge Sharon L. Gleason on 6/23/23. (RMC, COURT STAFF)
View View File
Opinion ID USCOURTS-akd-3_20-cr-00011-4
Date 2023-08-30
Notes JUDGMENT as to Washahiotha Zaragoza (8), Count 2s, 18 months, 3 years Supervised Release, $100 Special Assessment. Signed by Judge Sharon L. Gleason on 8/30/23. (RMC, COURT STAFF)
View View File
Opinion ID USCOURTS-akd-3_20-cr-00011-5
Date 2024-01-31
Notes REPORT AND RECOMMENDATIONS ON PLEA OF GUILTY as to Miguel Baez Guevara. The U.S. Magistrate Judge recommends the U.S. District Judge ACCEPT the defendant's plea of guilty to Counts 1s and 2s of the First Superseding Indictment and admission to the Criminal Forfeiture allegation. Objections to R&R due by 2/7/2024. Signed by Judge Matthew McCrary Scoble on 1/17/2024. (ACW, CHAMBERS STAFF)
View View File
Opinion ID USCOURTS-akd-3_20-cr-00011-6
Date 2024-07-17
Notes ORDER accepting and adopting 259 Report and Recommendations on Plea of Guilty as to Miguel Baez Guevara (1). Signed by Judge Ralph R. Beistline on 7/17/24. cc: USM, USPO. (LLR, CHAMBERS STAFF)
View View File
Opinion ID USCOURTS-akd-3_20-cr-00011-7
Date 2024-12-16
Notes ORDER granting 307 Motion for Reconsideration re 293 Motion to Reduce Sentence Compassionate Release. See order for further details. Signed by Judge Sharon L. Gleason on 12/16/2024. (SCD, COURT STAFF)
View View File

Court View Cases

This table provides a quick overview of court view cases, including key information like the Title, filing date, current status, and a link of each case.

Title Date Case Type Status Open
3PA-24-03075CI American Economy Insurance Company vs. Carlos INC et al JAW 2024-12-16 Civil Superior Ct (3PA) Open View Case

Motor Carrier Census

Motor Carrier Census is a valuable tool for assessing the trucking industry, understanding its characteristics, and informing transportation planning, regulation, and business decisions

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1944459 Intrastate Non-Hazmat 2023-11-14 100 2022 1 3 Private(Property)
Legal Name CARLOS INC
DBA Name CARLOS INSULATION
Physical Address 5405 E 4TH AVE, ANCHORAGE, AK, 99508, US
Mailing Address 5405 E 4TH AVE, ANCHORAGE, AK, 99508, US
Phone (907) 227-3096
Fax -
E-mail CARLOSINSULATIONAK@GMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 3
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 3
Vehicle Maintenance BASIC Roadside Performance measure value 5.5
Total Number of Vehicle Inspections for the measurement period 3
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 3
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 1
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Inspections

Unique report number of the inspection C125000710
State abbreviation that indicates the state the inspector is from AK
The date of the inspection 2024-04-19
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred AK
Time weight of the inspection 2
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit FRHT
License plate of the main unit FBY738
License state of the main unit AK
Vehicle Identification Number of the main unit 1FVABSAK61HH88979
Decal number of the main unit 34070361
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 1
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 1
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection C104001347
State abbreviation that indicates the state the inspector is from AK
The date of the inspection 2023-09-26
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred AK
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit FRHT
License plate of the main unit FBY738
License state of the main unit AK
Vehicle Identification Number of the main unit 1FVABSAK61HH88979
Decal number of the main unit 33130882
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 1
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 1
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection C105001473
State abbreviation that indicates the state the inspector is from AK
The date of the inspection 2023-05-01
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred AK
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 2
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 2
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit FRHT
License plate of the main unit FBY738
License state of the main unit AK
Vehicle Identification Number of the main unit 1FVABSAK61HH88979
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 4
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 4
Number of Hazardous Materials Compliance BASIC violations 0

Violations

The date of the inspection 2024-04-19
Code of the violation 3939
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 2
The time weight that is assigned to a violation 2
The description of a violation Inoperable Required Lamp
The description of the violation group Clearance Identification Lamps/Other
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-09-26
Code of the violation 39617C
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 4
The time weight that is assigned to a violation 1
The description of a violation Operating a CMV without proof of a periodic inspection
The description of the violation group Inspection Reports
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-05-01
Code of the violation 3965BHWSLIW
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 2
The severity weight that is assigned to a violation 2
The time weight that is assigned to a violation 1
The description of a violation Hubs - Wheel seal leaking - inner wheel
The description of the violation group Wheels Studs Clamps Etc.
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-05-01
Code of the violation 3963A1BOS
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 2
The severity weight that is assigned to a violation 0
The time weight that is assigned to a violation 1
The description of a violation BRAKES OUT OF SERVICE: The number of defective brakes is equal to or greater than 20 percent of the service brakes on the vehicle or combination
The description of the violation group Brake Out Of Service
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-05-01
Code of the violation 39347A
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 4
The time weight that is assigned to a violation 1
The description of a violation Inadequate brakes for safe stopping - Brake Lining condition
The description of the violation group Brakes All Others
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-05-01
Code of the violation 39345B2UV
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 4
The time weight that is assigned to a violation 1
The description of a violation Brake Hose or Tubing Chafing and/or Kinking Under Vehicle
The description of the violation group Brakes All Others
The unit a violation is cited against Vehicle main unit

Filings

Company filings are the required public reports of company (legal documents related to company)

Date Name
2024-10-09 Biennial Report
2022-12-22 Biennial Report
2021-01-19 Biennial Report
2018-11-16 Biennial Report
2018-11-01 Certificate of Compliance
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Sources: Check Sources of Data for a detailed schedule of each dataset.

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information