| Entity Name: | KARLVILLE DEVELOPMENT USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KARLVILLE DEVELOPMENT 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: | 03 Jul 1997 (28 years ago) |
| Date of dissolution: | 09 May 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 May 2023 (2 years ago) |
| Document Number: | P97000058625 |
| FEI/EIN Number |
954587814
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3600 NW 59th Street, MIAMI, FL, 33142, US |
| Mail Address: | 3600 NW 59th Street, MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PRICE JOHN M | Director | 3600 NW 59th Street, MIAMI, FL, 33142 |
| MATOS RAUL F | Director | 3600 NW 59th Street, MIAMI, FL, 33142 |
| PRICE JOHN M | Agent | 3600 NW 59th Street, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-05-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-26 | 3600 NW 59th Street, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-26 | 3600 NW 59th Street, MIAMI, FL 33142 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-26 | 3600 NW 59th Street, MIAMI, FL 33142 | - |
| CORPORATE MERGER | 1997-11-17 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 900000015189 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000509968 | ACTIVE | 1000000967268 | DADE | 2023-10-19 | 2043-10-25 | $ 4,257.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-05-09 |
| ANNUAL REPORT | 2022-05-16 |
| ANNUAL REPORT | 2021-05-17 |
| ANNUAL REPORT | 2020-07-20 |
| ANNUAL REPORT | 2019-06-24 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-04-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
