| Entity Name: | CARNIVAL PAPER INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARNIVAL PAPER INTERNATIONAL, 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: | 14 Jan 1997 (28 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P97000003741 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4718 SW 74TH AVENUE, MIAMI, FL, 33155, US |
| Mail Address: | 4741 NW 94TH CRT, MIAMI, FL, 33178, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOLLMAN MONICA | Vice President | 4741 NW 94TH CRT, MIAMI, FL, 33178 |
| HOLLMAN MONICA | Treasurer | 4741 NW 94TH CRT, MIAMI, FL, 33178 |
| HOLLMAN MONICA | Director | 4741 NW 94TH CRT, MIAMI, FL, 33178 |
| CARVAJAL RICARDO | President | 4741 NW 94TH CRT, MIAMI, FL, 33178 |
| CARVAJAL RICARDO | Secretary | 4741 NW 94TH CRT, MIAMI, FL, 33178 |
| CARVAJAL RICARDO | Director | 4741 NW 94TH CRT, MIAMI, FL, 33178 |
| HOLLMAN MONICA | Agent | 4741 NW 94TH CRT, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2001-04-03 | 4718 SW 74TH AVENUE, MIAMI, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-03 | 4741 NW 94TH CRT, MIAMI, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-05-06 | 4718 SW 74TH AVENUE, MIAMI, FL 33155 | - |
| AMENDMENT | 1998-07-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 1998-06-05 | HOLLMAN, MONICA | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000138596 | LAPSED | 02-21563 CA 06 | MIAMI-DADE COUNTY CIRCUIT CT | 2003-04-10 | 2008-04-16 | $154,298.02 | EAGLE NATIONAL BANK OF MIAMI N A, 701 BRICKELL AVENUE SUITE 1250, MIAMI FL 33130 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-19 |
| ANNUAL REPORT | 2001-04-03 |
| ANNUAL REPORT | 2000-04-20 |
| ANNUAL REPORT | 1999-05-06 |
| Amendment | 1998-07-22 |
| ANNUAL REPORT | 1998-06-05 |
| Domestic Profit Articles | 1997-01-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
