CARVAJAL INTERNATIONAL, INC. - Florida Company Profile
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| Entity Name: | CARVAJAL INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 25 Oct 1989 (36 years ago) |
| Date of dissolution: | 21 Mar 2002 (23 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Mar 2002 (23 years ago) |
| Document Number: | L25116 |
| FEI/EIN Number | 060944313 |
| Address: | 901 PONCE DE LEON BLVD, SUITE 901, CORAL GABLE, S, 33134, US |
| Mail Address: | 901 PONCE DE LEON BLVD, SUITE 901, CORAL GABLE, S, 33134, US |
| ZIP code: | 33134 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ LUIS CAMILO | President | 901 PONCE DE LEON BLVD SUITE 901, CORAL GABLES, FL |
| ALVAREZ LUIS CAMILO | Director | 901 PONCE DE LEON BLVD SUITE 901, CORAL GABLES, FL |
| CARVAJAL JORGE HERNANDO | Secretary | 901 PONCCE DE LEON BLVD SUTIE 901, CORAL GABLES, FL |
| CARVAJAL JORGE HERNANDO | Director | 901 PONCCE DE LEON BLVD SUTIE 901, CORAL GABLES, FL |
| RUBIO MARIA ELENA | Assistant Secretary | 901 PONCE DE LEON BLVD SUITE 901, CORAL GABLES, FL |
| RUBIO MARIA ELENA | Agent | 901 PONCE DE LEON BLVD, CORAL GBALES, FL, 33134 |
| CARVAJAL, ALBERT JOSE | Director | 901 PONCE DE LEON BLV DSUITE 901, CORAL GABLES, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2002-03-21 | - | - |
| AMENDMENT | 1998-04-17 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-05-30 | 901 PONCE DE LEON BLVD, SUITE 901, CORAL GBALES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1995-05-30 | 901 PONCE DE LEON BLVD, SUITE 901, CORAL GABLE, S 33134 | - |
| REGISTERED AGENT NAME CHANGED | 1995-05-30 | RUBIO, MARIA ELENA | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-05-30 | 901 PONCE DE LEON BLVD, SUITE 901, CORAL GABLE, S 33134 | - |
| NAME CHANGE AMENDMENT | 1990-06-29 | CARVAJAL INTERNATIONAL, INC. | - |
| EVENT CONVERTED TO NOTES | 1990-06-29 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2002-03-21 |
| ANNUAL REPORT | 2001-04-04 |
| ANNUAL REPORT | 2000-01-20 |
| ANNUAL REPORT | 1999-02-19 |
| Amendment | 1998-04-17 |
| ANNUAL REPORT | 1998-03-17 |
| ANNUAL REPORT | 1997-02-03 |
| ANNUAL REPORT | 1996-02-14 |
| ANNUAL REPORT | 1995-05-30 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State