| Entity Name: | CARVAJAL COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARVAJAL COMPANY, 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: |
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 Sep 2003 (22 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P03000104570 |
| FEI/EIN Number |
200244252
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2640 RIVERSIDE DRIVE, CORAL SPRINGS, FL, 33065 |
| Mail Address: | 2640 RIVERSIDE DRIVE, CORAL SPRINGS, FL, 33065 |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARVAJAL JOSE N | Vice President | 2640 RIVERSIDE DRIVE, CORAL SPRINGS, FL, 33065 |
| CARVAJAL JOSE N | Secretary | 2640 RIVERSIDE DRIVE, CORAL SPRINGS, FL, 33065 |
| CARVAJAL JOSE N | Treasurer | 2640 RIVERSIDE DRIVE, CORAL SPRINGS, FL, 33065 |
| CARVAJAL JOSE N | Director | 2640 RIVERSIDE DRIVE, CORAL SPRINGS, FL, 33065 |
| ESCOBAR LUIS R | President | 9949 TWIN LAKES DR, CORAL SPRINGS, FL, 33071 |
| ESCOBAR YULY | Agent | 2640 RIVERSIDE DRIVE, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-11 | 2640 RIVERSIDE DRIVE, CORAL SPRINGS, FL 33065 | - |
| CHANGE OF MAILING ADDRESS | 2005-05-11 | 2640 RIVERSIDE DRIVE, CORAL SPRINGS, FL 33065 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-05-11 | 2640 RIVERSIDE DRIVE, CORAL SPRINGS, FL 33065 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-06-01 |
| ANNUAL REPORT | 2005-05-11 |
| ANNUAL REPORT | 2004-04-27 |
| Domestic Profit | 2003-09-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
