| Entity Name: | CARVAL USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARVAL USA, 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: | 10 May 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P18000043457 |
| FEI/EIN Number |
830540948
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8200 NW 41 ST, 200, DORAL, FL, 33166, US |
| Mail Address: | 8200 NW 41 ST, 200, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JABOURS, CO | Agent | - |
| PEREZ PEREZ CARMEN J50% | President | 8200 NW 41 ST SUITE 200, DORAL, FL, 33166 |
| TRIVISONNO GIL COSTANTINO F50% | Vice President | 8200 NW 41 ST SUITE 200, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2018-05-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
