CARVIAN, INC. - Florida Company Profile
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| Entity Name: | CARVIAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 29 Jan 2001 (24 years ago) |
| Document Number: | P01000011634 |
| FEI/EIN Number | 651075479 |
| Address: | 525 NW 117 ST., MIAMI, FL, 33168 |
| Mail Address: | 525 NW 117 ST., MIAMI, FL, 33168 |
| ZIP code: | 33168 |
| City: | Miami |
| 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 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State