CARVAJAL BROTHERS, INC. - Florida Company Profile
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| Entity Name: | CARVAJAL BROTHERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 18 May 1978 (47 years ago) |
| Date of dissolution: | 22 Mar 2001 (24 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Mar 2001 (24 years ago) |
| Document Number: | 574222 |
| FEI/EIN Number | 591819539 |
| Address: | C/O MENDOZA AND CALLAS, 251 ROYAL PALM WAY STE 602, PALM BEACH, FL, 33480, US |
| Mail Address: | C/O MENDOZA AND CALLAS, 251 ROYAL PALM WAY STE 602, PALM BEACH, FL, 33480, US |
| ZIP code: | 33480 |
| City: | Palm Beach |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDOZA MARIO G | Agent | C/O MENDOZA AND CALLAS, PALM BEACH, FL, 33480 |
| DE MENDOZA III, MARIO G | Assistant Secretary | 251 ROYAL PALM WAY, PALM BEACH, FL 00000 |
| CARVAJAL, PEDRO | President | 251 ROYAL PALM WAY,, PALM BEACH, FL |
| CARVAJAL, PEDRO | Director | 251 ROYAL PALM WAY,, PALM BEACH, FL |
| CARVAJAL, ROGELIO | Vice President | 251 ROYAL PALM WAY, PALM BEACH, FL |
| CARVAJAL, ROGELIO | Director | 251 ROYAL PALM WAY, PALM BEACH, FL |
| CARVAJAL, PATRICIO L | Treasurer | 251 ROYAL PALM WAY, PALM BEACH, FL 00000 |
| CARVAJAL, PATRICIO L | Secretary | 251 ROYAL PALM WAY, PALM BEACH, FL 00000 |
| CARVAJAL, PATRICIO L | Director | 251 ROYAL PALM WAY, PALM BEACH, FL 00000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2001-03-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-03-22 | C/O MENDOZA AND CALLAS, 251 ROYAL PALM WAY STE 602, PALM BEACH, FL 33480 | - |
| CHANGE OF MAILING ADDRESS | 2000-03-22 | C/O MENDOZA AND CALLAS, 251 ROYAL PALM WAY STE 602, PALM BEACH, FL 33480 | - |
| REGISTERED AGENT NAME CHANGED | 2000-03-22 | MENDOZA, MARIO GIII | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-03-22 | C/O MENDOZA AND CALLAS, 251 ROYAL PALM WAY STE 602, PALM BEACH, FL 33480 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2001-03-22 |
| ANNUAL REPORT | 2000-03-22 |
| ANNUAL REPORT | 1999-02-18 |
| ANNUAL REPORT | 1998-02-11 |
| ANNUAL REPORT | 1997-03-18 |
| ANNUAL REPORT | 1996-03-12 |
| ANNUAL REPORT | 1995-02-28 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State