| Entity Name: | CARVAJAL INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARVAJAL INTERNATIONAL, 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: | 25 Oct 1989 (35 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
