| Entity Name: | CARVALHO IMPORT & EXPORT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARVALHO IMPORT & EXPORT CORP 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 2021 (4 years ago) |
| Date of dissolution: | 15 Mar 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Mar 2024 (a year ago) |
| Document Number: | P21000044148 |
| FEI/EIN Number |
86-3919295
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 16025 ST CLAIR ST, CLERMONT, FL, 34714, US |
| Address: | 9230 US HIGHWAY 192 SUITE B, CLERMONT, FL, 34714, US |
| ZIP code: | 34714 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARVALHO GERAL EMANUEL O | President | 9230 US HIGHWAY 192 SUITE B, CLERMONT, FL, 34714 |
| CARVALHO GERAL EMANUEL G | Agent | 9230 US HIGHWAY 192 SUITE B, CLERMONT, FL, 34714 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-21 | 9230 US HIGHWAY 192 SUITE B, CLERMONT, FL 34714 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-21 | CARVALHO GERAL, EMANUEL G | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-21 | 9230 US HIGHWAY 192 SUITE B, CLERMONT, FL 34714 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-15 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-02-01 |
| Domestic Profit | 2021-05-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
