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PEREZ CARVAJAL INVESTMENTS, INC. - Florida Company Profile

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Company Details

Entity Name: PEREZ CARVAJAL INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 15 Jul 2016 (9 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: F16000003743
FEI/EIN Number 660656318

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

Address: 28363 OPENFIELD LOOP, WESLEY CHAPEL, FL, 33543, US
Mail Address: 1111 Partin Drive, Kissimmee, FL, 34744, US
ZIP code: 33543
City: Wesley Chapel
County: Pasco

Key Officers & Management

Name Role Address
PEREZ RODRIGUEZ RAFAEL A Chairman 1111 Partin Drive, Kissimmee, FL, 34744
PEREZ RODRIGUEZ RAFAEL A President 1111 Partin Drive, Kissimmee, FL, 34744
CARVAJAL IGNACIA Vice President 1111 Partin Drive, Kissimmee, FL, 34744
PEREZ RAFAEL Agent 28363 OPENFIELD LOOP, WESLEY CHAPEL, FL, 33543

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF MAILING ADDRESS 2017-04-17 28363 OPENFIELD LOOP, WESLEY CHAPEL, FL 33543 -

Documents

Name Date
ANNUAL REPORT 2017-04-17
Foreign Profit 2016-07-15

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Date of last update: 01 Jul 2025

Sources: Florida Department of State