| Entity Name: | CARVIAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARVIAN, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Jan 2001 (24 years ago) |
| Document Number: | P01000011634 |
| FEI/EIN Number |
651075479
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 525 NW 117 ST., MIAMI, FL, 33168 |
| Mail Address: | 525 NW 117 ST., MIAMI, FL, 33168 |
| ZIP code: | 33168 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ CARLOS A | President | 525 NW 117 ST., MIAMI, FL, 33168 |
| DIAZ CARLOS A | Agent | 525 NW 117 ST., MIAMI, FL, 33168 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000299907 | ACTIVE | 2023-025266-CA-01 | CIR CT 11TH JUD MIAMI-DADE FL | 2024-05-03 | 2029-05-20 | $157,853.03 | TD BANK, N.A., 5900 N. ANDREWS AVENUE, SUITE 200, FT. LAUDERDALE, FL 33309 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-05-09 |
| ANNUAL REPORT | 2019-03-10 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-01-29 |
| ANNUAL REPORT | 2015-03-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3162929009 | 2021-05-18 | 0455 | PPP | 525 NW 117th St, Miami, FL, 33168-3420 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
