| Entity Name: | CARVI EXPRESS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 17 Apr 1985 (40 years ago) |
| Document Number: | H52871 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | P.O. BOX #52-2458, MIAMI, FL, 33152, US |
| Mail Address: | P.O. BOX #52-2458, MIAMI, FL, 33152, US |
| ZIP code: | 33152 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VIDAL CARLOS | Agent | 7950 NW 77 ST #4, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| CARLOS M VIDAL | President | 13891 CYPRESS CT, MIAMI LKS, FL, 33014 |
| Name | Role | Address |
|---|---|---|
| CARLOS M VIDAL | Director | 13891 CYPRESS CT, MIAMI LKS, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03900018633 | TERMINATED | 03-12199 SP-05 | COUNTY CRT FOR MIAMI DADE, FL | 2003-12-09 | 2009-01-02 | $382.14 | ARMANDO'S CHECK CASHING STORE, INC., 9090 NW S. RIVER DR. #1, MEDLEY, FL 33166 |
| J03900004446 | LAPSED | 02-6091-CC-20-04 | MIAMI-DADE COUNTY COURT | 2003-06-30 | 2008-08-08 | $7812.17 | TRUCK MAX, INC., 6000 NW 77THH COURT, MIAMI, FL 33166 |
| J03900019489 | LAPSED | 02-24862CA 10 | 11TH JUD CIR CRT DADE CO FK | 2003-06-11 | 2008-12-29 | $227168.95 | ASSURANCES GENERALES DE FRANCE MARINE AVIATION TRANSPOR, C/O THE ORNER FIRM, P.A., 2825 UNIVERSITY DR, #350, CORAL SPRINGS, FL 33065 |
| J03000079006 | LAPSED | 02-29439 CC23 | MIAMI-DADE COUNTY COURT | 2003-02-13 | 2008-02-19 | $10224.80 | AFCO CREDIT CORP, P.O. BOX 8440, KANSAS CITY, MO 64114 |
| J02000148191 | LAPSED | 02-731 CC 26 | MIAMI-DADE COUNTY COURT | 2002-04-03 | 2007-04-15 | $9,724.46 | LIBERTY MUTUAL INSURANCE COMPANY, POST OFFICE BOX 280431, EAST HARTFORD, CT 06128 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
