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CARVALHO ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: CARVALHO ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARVALHO ENTERPRISES, 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: 30 Jul 2001 (24 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: P01000074898
FEI/EIN Number 593734672

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4528 CRAVEN ROAD WEST, JACKSONVILLE, FL, 32257
Mail Address: 4528 CRAVEN ROAD WEST, JACKSONVILLE, FL, 32257
ZIP code: 32257
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARVALHO KATIA L President 4528 CRAVEN ROAD WEST, JACKSONVILLE, FL, 32257
CARVALHO KATIA L Secretary 4528 CRAVEN ROAD WEST, JACKSONVILLE, FL, 32257
CARVALHO KATIA L Treasurer 4528 CRAVEN ROAD WEST, JACKSONVILLE, FL, 32257
CARVALHO KATIA L Director 4528 CRAVEN ROAD WEST, JACKSONVILLE, FL, 32257
CARVALHO KATIA L Agent 4528 CRAVEN ROAD WEST, JACKSONVILLE, FL, 32257

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
ANNUAL REPORT 2002-02-04
Domestic Profit 2001-07-30

Date of last update: 03 May 2025

Sources: Florida Department of State