| Entity Name: | CARVY MANAGEMENT & FINANCE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARVY MANAGEMENT & FINANCE CORPORATION 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: | 27 Jun 2002 (23 years ago) |
| Date of dissolution: | 14 Jan 2009 (16 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 14 Jan 2009 (16 years ago) |
| Document Number: | P02000070986 |
| FEI/EIN Number |
753095971
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15771 SW 46TH ST., MIAMI, FL, 33185 |
| Mail Address: | 15771 SW 46TH ST., MIAMI, FL, 33185 |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERALTA EVY ROSA | President | 15771 SW 46TH ST., MIAMI, FL, 33185 |
| PERALTA EVY ROSA | Director | 15771 SW 46TH ST., MIAMI, FL, 33185 |
| PERALTA EDGAR J | Vice President | 15771 SW 46TH ST., MIAMI, FL, 33185 |
| PERALTA EVY ROSA | Agent | 15771 SW 46TH ST., MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2009-01-14 | - | - |
| NAME CHANGE AMENDMENT | 2005-02-03 | CARVY MANAGEMENT & FINANCE CORPORATION | - |
| REINSTATEMENT | 2004-07-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| AMENDMENT | 2003-01-27 | - | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2009-01-14 |
| ANNUAL REPORT | 2008-05-29 |
| ANNUAL REPORT | 2007-05-23 |
| ANNUAL REPORT | 2006-05-08 |
| ANNUAL REPORT | 2005-05-05 |
| Name Change | 2005-02-03 |
| REINSTATEMENT | 2004-07-08 |
| Amendment | 2003-01-27 |
| Domestic Profit | 2002-06-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
