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CARVAJAL INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: CARVAJAL INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

CARVAJAL INTERNATIONAL, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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 06-0944313

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 901 PONCE DE LEON BLVD, SUITE 901, CORAL GABLE, S 33134
Mail Address: 901 PONCE DE LEON BLVD, SUITE 901, CORAL GABLE, S 33134
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUBIO, MARIA ELENA Agent 901 PONCE DE LEON BLVD, SUITE 901, CORAL GBALES, FL 33134
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
CARVAJAL, ALBERT JOSE Director 901 PONCE DE LEON BLV DSUITE 901, CORAL GABLES, FL

Events

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 - -

Documents

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: 03 Feb 2025

Sources: Florida Department of State