| Entity Name: | CARVI EXPRESS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARVI EXPRESS CORPORATION 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: | 17 Apr 1985 (40 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | H52871 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| CARLOS M VIDAL | Director | 13891 CYPRESS CT, MIAMI LKS, FL, 33014 |
| CARLOS M VIDAL | President | 13891 CYPRESS CT, MIAMI LKS, FL, 33014 |
| VIDAL CARLOS | Agent | 7950 NW 77 ST #4, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-08 | 7950 NW 77 ST #4, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 1997-04-21 | VIDAL, CARLOS | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-03-11 | P.O. BOX #52-2458, MIAMI, FL 33152 | - |
| CHANGE OF MAILING ADDRESS | 1993-03-11 | P.O. BOX #52-2458, MIAMI, FL 33152 | - |
| 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 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-04-03 |
| ANNUAL REPORT | 1999-04-08 |
| ANNUAL REPORT | 1998-01-27 |
| ANNUAL REPORT | 1997-04-21 |
| ANNUAL REPORT | 1996-03-11 |
| ANNUAL REPORT | 1995-04-27 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 501715 | Intrastate Non-Hazmat | 2012-10-17 | 23000 | 2011 | 3 | 3 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| 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 | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| 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 | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
