CALVIA INVESTMENTS, INC. - Florida Company Profile
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| Entity Name: | CALVIA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CALVIA INVESTMENTS, 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: | 28 Aug 2000 (25 years ago) |
| Date of dissolution: | 23 Mar 2007 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Mar 2007 (18 years ago) |
| Document Number: | P00000081123 |
| FEI/EIN Number |
651039622
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2900 GLADES CIRCLE, 525, WESTON, FL, 33327 |
| Mail Address: | 2900 GLADES CIRCLE, 525, WESTON, FL, 33327 |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUIS ALVAREZ | Director | 10110, CARACAS,, VZ |
| LUIS ALVAREZ | President | 10110, CARACAS,, VZ |
| LUIS ALVAREZ | Secretary | 10110, CARACAS,, VZ |
| LUIS ALVAREZ | Treasurer | 10110, CARACAS,, VZ |
| CORREA JOSE N | Agent | C/O J.C. ACCOUNTING, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-03-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-04-03 | 2900 GLADES CIRCLE, 525, WESTON, FL 33327 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-23 | 2900 GLADES CIRCLE, 525, WESTON, FL 33327 | - |
| AMENDMENT | 2001-11-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-06-22 | CORREA, JOSE N | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-06-22 | C/O J.C. ACCOUNTING, 833 SAVANNAH FALLS DRIVE, WESTON, FL 33327 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-03-23 |
| ANNUAL REPORT | 2006-04-03 |
| ANNUAL REPORT | 2005-02-23 |
| ANNUAL REPORT | 2004-04-27 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-02-06 |
| Amendment | 2001-11-14 |
| ANNUAL REPORT | 2001-06-22 |
| Domestic Profit | 2000-08-28 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State