| Entity Name: | CARUVA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARUVA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Nov 2002 (22 years ago) |
| Document Number: | P02000119602 |
| FEI/EIN Number |
810578706
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15735 SW 76TH TERRACE, MIAMI, FL, 33193 |
| Mail Address: | 15735 SW 76TH TERRACE, MIAMI, FL, 33193 |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDES WILBER M | Manager | 15735 SW 76TH TERRACE, MIAMI, FL, 33193 |
| ALBERTI-VALDES RAIXA | Manager | 15735 SW 76 TERRACE, MIAMI, FL, 33193 |
| VALDES WILBER | Agent | 15735 SW 76 TERRACE, MIAMI, FL, 33193 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000056400 | CARUVA EQUIPMENT SERVICE | ACTIVE | 2015-06-09 | 2026-12-31 | - | 15735 SW 76 TERRACE, MIAMI, FL, 33193 |
| G09000156851 | CARUVA DESIGN BUILD | ACTIVE | 2009-09-18 | 2029-12-31 | - | 15735 SW 76 TERRACE, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2009-01-29 | VALDES, WILBER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-29 | 15735 SW 76 TERRACE, MIAMI, FL 33193 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-15 | 15735 SW 76TH TERRACE, MIAMI, FL 33193 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-15 | 15735 SW 76TH TERRACE, MIAMI, FL 33193 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9333008501 | 2021-03-12 | 0455 | PPS | 15735 SW 76th Ter, Miami, FL, 33193-2901 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6166777206 | 2020-04-27 | 0455 | PPP | 76TH TER15735 Southwest 76th Terrace, MIAMI, FL, 33193-2901 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3544641 | Intrastate Non-Hazmat | 2021-01-06 | - | - | 2 | 8 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
