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  5. CARUVA, INC.

CARUVA, INC. - Florida Company Profile

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Company Details

Entity Name: CARUVA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 07 Nov 2002 (23 years ago)
Document Number: P02000119602
FEI/EIN Number 810578706
Address: 15735 SW 76TH TERRACE, MIAMI, FL, 33193
Mail Address: 15735 SW 76TH TERRACE, MIAMI, FL, 33193
ZIP code: 33193
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-03-12
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
61152.95
Total Face Value Of Loan:
61152.95
Date:
2020-06-10
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-28
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
60710.00
Total Face Value Of Loan:
60710.00

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$61,152.95
Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$61,152.95
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$61,437.77
Servicing Lender:
Ocean Bank
Use of Proceeds:
Payroll: $61,152.95
Jobs Reported:
7
Initial Approval Amount:
$60,710
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$60,710
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$61,074.44
Servicing Lender:
Ocean Bank
Use of Proceeds:
Payroll: $60,710

Motor Carrier Census

DBA Name:
CARUVA DESIGN BUILD|CARUVA EQUIPMENT SERVICE
Carrier Operation:
Intrastate Non-Hazmat
Phone:
(786) 556-2436
Fax:
(305) 383-7781
Email:
WVALDES@CARUVA.COM
Add Date:
2021-01-06
Operation Classification:
Private(Property)
power Units:
2
Drivers:
8
Inspections:
0
FMCSA Link:
View on FMCSA website

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Date of last update: 01 Jul 2025

Sources: Florida Department of State

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