| Entity Name: | CARVI GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARVI 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: | 13 Sep 2007 (17 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P07000102376 |
| FEI/EIN Number |
261080377
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7741 NW 7 ST, SUITE 616, MIAMI, FL, 33126 |
| Mail Address: | 7741 NW 7 ST, SUITE 616, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URDANETA JANETTE | President | 7741 NW 7 ST. SUITE 616, MIAMI, FL, 33126 |
| MORALES DAVID | Vice President | 7741 NW 7 ST. SUITE 616, MIAMI, FL, 33126 |
| MORALES CARMEN | Treasurer | 7741 NW 7 ST. SUITE 616, MIAMI, FL, 33126 |
| MORALES CARMEN V | Agent | 7741 NW 7 ST, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-03-18 |
| Domestic Profit | 2007-09-13 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
