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CAREVA INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: CAREVA INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAREVA INVESTMENTS, 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: 17 Oct 1994 (31 years ago)
Date of dissolution: 25 Aug 1995 (30 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Aug 1995 (30 years ago)
Document Number: P94000076863
Address: 14010 LEANING PINE DRIVE, HIALEAH, FL, 33014-2511
Mail Address: 14010 LEANING PINE DRIVE, HIALEAH, FL, 33014-2511
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZALDIVAR CARLOS Director 14010 LEANING PINE DR., HIALEAH, FL, 330142511
ZALDIVAR EVA Director 14010 LEANING PINE DR., HIALEAH, FL, 330142511
ZALDIVAR CARLOS Agent 14010 LEANING PINE DRIVE, HIALEAH, FL, 330142511

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -

Date of last update: 01 Apr 2025

Sources: Florida Department of State