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CARVAL HOMES, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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