| Entity Name: | CARVALLO INTERNATIONAL TRADING SERVICES CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARVALLO INTERNATIONAL TRADING SERVICES CORPORATION 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Feb 1996 (29 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 07 Apr 2003 (22 years ago) |
| Document Number: | P96000016837 |
| FEI/EIN Number |
650649845
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3410 DAVIE RD., DAVIE, FL, 33314, US |
| Mail Address: | 3410 DAVIE RD., DAVIE, FL, 33314, US |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARVALLO PABLO | President | 9440 NW 11TH ST., FT. LAUDERDALE, FL |
| CARVALLO PABLO | Agent | 9440 NW 11TH ST., FT. LAUDERDALE, FL, 33322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-11-25 | 3410 DAVIE RD., SUITE 405, DAVIE, FL 33314 | - |
| CHANGE OF MAILING ADDRESS | 2019-11-25 | 3410 DAVIE RD., SUITE 405, DAVIE, FL 33314 | - |
| NAME CHANGE AMENDMENT | 2003-04-07 | CARVALLO INTERNATIONAL TRADING SERVICES CORPORATION | - |
| REINSTATEMENT | 2001-05-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-05-15 | 9440 NW 11TH ST., FT. LAUDERDALE, FL 33322 | - |
| REGISTERED AGENT NAME CHANGED | 1997-05-15 | CARVALLO, PABLO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-02-06 |
| ANNUAL REPORT | 2020-02-03 |
| AMENDED ANNUAL REPORT | 2019-11-25 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-01-27 |
| ANNUAL REPORT | 2017-02-27 |
| ANNUAL REPORT | 2016-03-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
