| Entity Name: | CARWIL TRADING, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARWIL TRADING, 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: | 24 Jun 2002 (23 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P02000069456 |
| FEI/EIN Number |
331018514
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 256 W RIVERBEND DR, SUNRISE, FL, 33326-2218 |
| Mail Address: | 256 W RIVERBEND DR, SUNRISE, FL, 33326-2218 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CANCHO LUCIO A | Director | 1017 SW 113TH WAY, DAVIE, FL, 33325 |
| CANCHO LUCIO A | President | 1017 SW 113TH WAY, DAVIE, FL, 33325 |
| CANCHO JORGE | Director | 256 W RIVERBEND DR, SUNRISE, FL, 333262218 |
| CANCHO JORGE | Vice President | 256 W RIVERBEND DR, SUNRISE, FL, 333262218 |
| MAURIZ MARIA C | Director | 256 W RIVERBEND DR, SUNRISE, FL, 333262218 |
| MAURIZ MARIA C | Secretary | 256 W RIVERBEND DR, SUNRISE, FL, 333262218 |
| CANCHO LUCIO A | Agent | 1017 SW 113TH WAY, DAVIE, FL, 33325 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-05-03 | 1017 SW 113TH WAY, DAVIE, FL 33325 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05000030780 | TERMINATED | 1000000010143 | 39100 1381 | 2005-02-21 | 2010-03-09 | $ 2,556.34 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-07-08 |
| Domestic Profit | 2002-06-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
