| Entity Name: | CARVAJAL TRADING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARVAJAL TRADING 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: | 23 Mar 1989 (36 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | K74981 |
| FEI/EIN Number |
650561502
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13539 SW 62ND ST #4, MIAMI, FL, 33183 |
| Mail Address: | 13539 SW 62ND ST #4, MIAMI, FL, 33183 |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARVAJAL MARELLA M | Director | 13539 SW 62ND ST #4, MIAMI, FL, 33183 |
| CARVAJAL MORELLA M | Agent | 13539 SW 62ND ST #4, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-10-30 | 13539 SW 62ND ST #4, MIAMI, FL 33183 | - |
| REINSTATEMENT | 2002-10-30 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-10-30 | 13539 SW 62ND ST #4, MIAMI, FL 33183 | - |
| CHANGE OF MAILING ADDRESS | 2002-10-30 | 13539 SW 62ND ST #4, MIAMI, FL 33183 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REINSTATEMENT | 1995-01-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 1995-01-17 | CARVAJAL, MORELLA M | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2002-10-30 |
| ANNUAL REPORT | 1999-03-14 |
| ANNUAL REPORT | 1998-01-22 |
| ANNUAL REPORT | 1997-01-21 |
| ANNUAL REPORT | 1996-02-06 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
