| Entity Name: | CARVAJAL BROTHERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARVAJAL BROTHERS, 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 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
