| Entity Name: | CARVAL HOMES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARVAL HOMES, 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: | 04 Jun 2001 (24 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P01000055203 |
| FEI/EIN Number |
593743840
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13516 WESTSHIRE, TAMPA, FL, 33618 |
| Mail Address: | 13516 WESTSHIRE, TAMPA, FL, 33618 |
| ZIP code: | 33618 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALIENTE CARLOS | President | 13516 WESTSHIRE DR, TAMPA, FL, 33618 |
| VALIENTE CARLOS A | Vice President | 13516 WESTSHIRE DR, TAMPA, FL, 33618 |
| VALIENTE CARLOS | Agent | 13516 WESTSHIRE DR, TAMPA, FL, 33618 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-08-22 | 13516 WESTSHIRE DR, TAMPA, FL 33618 | - |
| REINSTATEMENT | 2004-07-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-07-08 | 13516 WESTSHIRE, TAMPA, FL 33618 | - |
| CHANGE OF MAILING ADDRESS | 2004-07-08 | 13516 WESTSHIRE, TAMPA, FL 33618 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-09 |
| ANNUAL REPORT | 2007-01-03 |
| ANNUAL REPORT | 2006-04-12 |
| ANNUAL REPORT | 2005-08-31 |
| ANNUAL REPORT | 2005-08-22 |
| REINSTATEMENT | 2004-07-08 |
| Domestic Profit | 2001-06-04 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
