CARVAJAL INTERNATIONAL INCORPORATED - Florida Company Profile
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| Entity Name: | CARVAJAL INTERNATIONAL INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 19 Aug 1986 (39 years ago) |
| Branch of: | CARVAJAL INTERNATIONAL INCORPORATED, NEW YORK (Company Number 500702) |
| Date of dissolution: | 29 Jun 1990 (35 years ago) |
| Last Event: | MERGER |
| Event Date Filed: | 29 Jun 1990 (35 years ago) |
| Document Number: | P11168 |
| FEI/EIN Number | 060944313 |
| Address: | 717 PONCE DE LEON BOULEVARD, SUITE 304, CORAL GABLES, FL, 33134 |
| Mail Address: | 717 PONCE DE LEON BOULEVARD, SUITE 304, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| BOTERO, GABRIEL | Secretary | C/24 CR125 PANCE LAMARIA, CALI, COLOMBIA |
| CARVAJAL, ADOLFO | President | AV 10 N 24N-100, CALI, COLOMBIA |
| CARVAJAL, ADOLFO | Director | AV 10 N 24N-100, CALI, COLOMBIA |
| ALVAREZ, LUIS C. | Vice President | AV CIUDAD JARDIN NO 50, CALI, COLOMBIA |
| ALVAREZ, LUIS C. | Director | AV CIUDAD JARDIN NO 50, CALI, COLOMBIA |
| CARVAJAL, ALBERTO J. | Vice President | 340 HARBOR COURT, KEY BISCAYNE, FL |
| CARVAJAL, ALBERTO J. | Director | 340 HARBOR COURT, KEY BISCAYNE, FL |
| BOTERO, GABRIEL | Director | C/24 CR125 PANCE LAMARIA, CALI, COLOMBIA |
| CARVAJAL, MARIO A. | Vice President | ESCOPETA NO. 62, CALI, COLOMBIA |
| CARVAJAL, MARIO A. | Director | ESCOPETA NO. 62, CALI, COLOMBIA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1990-06-29 | - | MERGING INTO: L25116 |
| REGISTERED AGENT NAME CHANGED | 1990-03-23 | CABEZA, MIRIAM | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-08-10 | 717 PONCE DE LEON BOULEVARD, SUITE 304, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1987-08-10 | 717 PONCE DE LEON BOULEVARD, SUITE 304, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1987-08-10 | 717 PONCE DE LEON BOULEVARD, SUITE 304, CORAL GABLES, FL 33134 | - |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State