| 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: | 19 Oct 2000 (25 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P00000098728 |
| FEI/EIN Number |
651049683
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 901 PONCE DE LEON BLVD, SUITE #601, CORAL GABLES, FL, 33134 |
| Mail Address: | 901 PONCE DE LEON BLVD, SUITE #601, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ LUIS CAMILO | Director | 901 PONCE DE LEON BLVD STE., #901, CORAL GABLES, FL, 33134 |
| CARVAJAL JORGE HERNANDO | Secretary | 901 PONCE DE LEON BLVD STE., #901, CORAL GABLES, FL, 33134 |
| ALVAREZ LUIS CAMILO | President | 901 PONCE DE LEON BLVD STE., #901, CORAL GABLES, FL, 33134 |
| CARVAJAL JORGE HERNANDO | Director | 901 PONCE DE LEON BLVD STE., #901, CORAL GABLES, FL, 33134 |
| ASHE DAVID | Assistant Secretary | 901 PONCE DE LEON BLVD STE., #601, CORAL GABLES, FL, 33134 |
| ASHE DAVID | Agent | 901 PONCE DE LEON BLVE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-16 | 901 PONCE DE LEON BLVD, SUITE #601, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2004-03-16 | 901 PONCE DE LEON BLVD, SUITE #601, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2004-03-16 | ASHE, DAVID | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-03-16 | 901 PONCE DE LEON BLVE, SUITE #601, CORAL GABLES, FL 33134 | - |
| NAME CHANGE AMENDMENT | 2002-03-21 | CARVAJAL INTERNATIONAL, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-01-18 |
| ANNUAL REPORT | 2005-02-10 |
| ANNUAL REPORT | 2004-03-16 |
| ANNUAL REPORT | 2003-01-23 |
| Name Change | 2002-03-21 |
| ANNUAL REPORT | 2002-02-21 |
| ANNUAL REPORT | 2001-04-09 |
| Domestic Profit | 2000-10-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
