| Entity Name: | CARVECA IMPORT GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARVECA IMPORT GROUP 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: | 14 Oct 2004 (21 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P04000142259 |
| FEI/EIN Number |
201749004
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9990 NW 14th Street,, Miami, FL, 33172, US |
| Mail Address: | 9990 NW 14th Street,, Miami, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ADARME CARROZ MARIANELA I | Director | 9990 NW 14th Street,, Miami, FL, 33172 |
| ADARME CARROZ MARIANELA I | President | 9990 NW 14th Street,, Miami, FL, 33172 |
| CEBALLOS HAYDEE C | Agent | 890 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-25 | 890 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL 33146 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-11-05 | 9990 NW 14th Street,, Suite 109, Miami, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2013-11-05 | 9990 NW 14th Street,, Suite 109, Miami, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2011-02-16 | CEBALLOS, HAYDEE CPA | - |
| CANCEL ADM DISS/REV | 2009-10-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| AMENDMENT | 2007-06-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-02 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-08-27 |
| ANNUAL REPORT | 2011-02-16 |
| ANNUAL REPORT | 2010-03-31 |
| REINSTATEMENT | 2009-10-26 |
| ANNUAL REPORT | 2008-04-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
