| Entity Name: | SOCIEDAD DE COMMERCIALIZACION INTERNATIONAL CARVAJAL Y TORRES COMPANIA LTDA. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 24 Aug 2004 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | M04000003550 |
| FEI/EIN Number |
980427455
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 218 NW 3RD AVE, CAPE CORAL, FL, 33993, US |
| Mail Address: | 218 NW 3RD AVE, CAPE CORAL, FL, 33993, US |
| ZIP code: | 33993 |
| County: | Lee |
| Name | Role | Address |
|---|---|---|
| CARVAJAL JOSE | Managing Member | 218 NW 3RD AVE, CAPE CORAL, FL, 33993 |
| CARVAJAL JOSE | Agent | 218 NW 3RD AVE, CAPE CORAL, FL, 33993 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-25 | 218 NW 3RD AVE, CAPE CORAL, FL 33993 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-25 | 218 NW 3RD AVE, CAPE CORAL, FL 33993 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-25 | 218 NW 3RD AVE, CAPE CORAL, FL 33993 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-25 |
| ANNUAL REPORT | 2005-03-13 |
| Foreign Limited | 2004-08-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
