| Entity Name: | CARVI EXPRESS LOGISTICS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARVI EXPRESS LOGISTICS, CORP. 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: | 09 May 2002 (23 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P02000051637 |
| FEI/EIN Number |
364506213
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6908 N.W. 166TH TERRACE, MIAMI LAKES, FL, 33014 |
| Mail Address: | 6908 N.W. 166TH TERRACE, MIAMI LAKES, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARRIOS EVELIA LORDES | President | 6908 N.W. 166TH TERRACE, MIAMI LAKES, FL, 33014 |
| LOPEZ GERARD | Director | 6908 N.W. 166TH TERRACE, MIAMI LAKES, FL, 33014 |
| BARRIOS EVELIA LOURDES | Agent | 6908 N.W. 166TH TERRACE, MIAMI LAKES, FL, 33014 |
| BARRIOS EVELIA LORDES | Director | 6908 N.W. 166TH TERRACE, MIAMI LAKES, FL, 33014 |
| LOPEZ GERARD | Vice President | 6908 N.W. 166TH TERRACE, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-09-26 | 6908 N.W. 166TH TERRACE, MIAMI LAKES, FL 33014 | - |
| AMENDMENT | 2005-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-09-22 | 6908 N.W. 166TH TERRACE, MIAMI LAKES, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2005-09-22 | 6908 N.W. 166TH TERRACE, MIAMI LAKES, FL 33014 | - |
| REGISTERED AGENT NAME CHANGED | 2005-02-11 | BARRIOS, EVELIA LOURDES | - |
| AMENDMENT | 2005-02-11 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000289857 | ACTIVE | 1000000150586 | DADE | 2009-11-24 | 2030-02-16 | $ 4,271.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J16000538318 | ACTIVE | 1000000150587 | DADE | 2009-11-23 | 2036-09-09 | $ 275.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-17 |
| ANNUAL REPORT | 2012-05-02 |
| ANNUAL REPORT | 2011-04-04 |
| ANNUAL REPORT | 2010-03-23 |
| ANNUAL REPORT | 2009-04-03 |
| ANNUAL REPORT | 2008-06-20 |
| ANNUAL REPORT | 2007-04-06 |
| ANNUAL REPORT | 2006-07-27 |
| Amendment | 2005-09-26 |
| ANNUAL REPORT | 2005-09-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
