| Entity Name: | DEENA P. CARVAJAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DEENA P. CARVAJAL, 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: | 01 Aug 2007 (18 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 11 Aug 2022 (3 years ago) |
| Document Number: | P07000086567 |
| FEI/EIN Number |
260738391
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12313 Great Commission Way, ORLANDO, FL, 32832, US |
| Mail Address: | 12313 Great Commission Way, ORLANDO, FL, 32832, US |
| ZIP code: | 32832 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARVAJAL Jim | President | 12313 Great Commission Way, ORLANDO, FL, 32832 |
| CARVAJAL JIM | Agent | 12313 GREAT COMMISSION WAY, ORLANDO, FL, 32832 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000095808 | THE CARVAJAL GROUP | EXPIRED | 2018-08-28 | 2023-12-31 | - | 13000 AVALON LAKE DRIVE, SUITE 206, ORLANDO, FL, 32828 |
| G18000068593 | DEENA P. CARVAJAL, INC. DBA THE CARVAJAL GROUP | ACTIVE | 2018-06-15 | 2028-12-31 | - | 12313 GREAT COMMISSION WAY, ORLANDO, FL, 32832 |
| G17000078495 | THE CARVAJAL GROUP | EXPIRED | 2017-07-21 | 2022-12-31 | - | 12313 GREAT COMMISSION WAY, ORLANDO, FL, 32832 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-13 | 12313 Great Commission Way, ORLANDO, FL 32832 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-13 | 12313 Great Commission Way, ORLANDO, FL 32832 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-09-18 | 12313 GREAT COMMISSION WAY, ORLANDO, FL 32832 | - |
| REGISTERED AGENT NAME CHANGED | 2022-09-18 | CARVAJAL, JIM | - |
| AMENDMENT | 2022-08-11 | - | - |
| AMENDMENT | 2018-09-05 | - | - |
| AMENDMENT AND NAME CHANGE | 2018-06-07 | DEENA P. CARVAJAL, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-02-13 |
| AMENDED ANNUAL REPORT | 2022-09-18 |
| Amendment | 2022-08-11 |
| ANNUAL REPORT | 2022-01-12 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-03-06 |
| ANNUAL REPORT | 2019-02-12 |
| Amendment | 2018-09-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3515188306 | 2021-01-22 | 0491 | PPS | 13000 Avalon Lake Dr Ste 206, Orlando, FL, 32828-6448 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6863157007 | 2020-04-07 | 0491 | PPP | 13000 Avalon Lake Dr Suite 206, ORLANDO, FL, 32828-6434 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
