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CARIVON CONSTRUCTION COMPANY - Florida Company Profile

Company Details

Entity Name: CARIVON CONSTRUCTION COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARIVON CONSTRUCTION COMPANY 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: 11 Jan 1991 (34 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 16 Sep 1993 (32 years ago)
Document Number: S24290
FEI/EIN Number 650235237

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12171 SW 131 AVE, MIAMI, FL, 33186
Mail Address: 12171 SW 131 AVE, MIAMI, FL, 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MUNNE' IVONNE President 12171 SW 131 AVE, MIAMI, FL
MUNNE' IVONNE Secretary 12171 SW 131 AVE, MIAMI, FL
MUNNE' IVONNE Director 12171 SW 131 AVE, MIAMI, FL
HERNANDEZ CARLOS Vice President 12171 SW 131 AVE, MIAMI, FL
HERNANDEZ CARLOS Treasurer 12171 SW 131 AVE, MIAMI, FL
Hernandez Erik M Vice President 12171 SW 131 AVE, MIAMI, FL, 33186
MUNNE IVONNE Agent 12171 SW 131 AVE, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2010-02-18 MUNNE, IVONNE -
CHANGE OF PRINCIPAL ADDRESS 1999-03-23 12171 SW 131 AVE, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 1999-03-23 12171 SW 131 AVE, MIAMI, FL 33186 -
REGISTERED AGENT ADDRESS CHANGED 1999-03-23 12171 SW 131 AVE, MIAMI, FL 33186 -
REINSTATEMENT 1993-09-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-01-29
AMENDED ANNUAL REPORT 2023-07-06
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-07
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-15
AMENDED ANNUAL REPORT 2017-07-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9265418307 2021-01-30 0455 PPS 12171 SW 131st Ave, Miami, FL, 33186-6453
Loan Status Date 2021-08-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 51675
Loan Approval Amount (current) 51675
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33186-6453
Project Congressional District FL-28
Number of Employees 5
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 51891.61
Forgiveness Paid Date 2021-07-07
3504257105 2020-04-11 0455 PPP 12171 SW 131 Avenue, MIAMI, FL, 33186-6453
Loan Status Date 2021-01-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 51675
Loan Approval Amount (current) 51675
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33186-6453
Project Congressional District FL-28
Number of Employees 5
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 52021.86
Forgiveness Paid Date 2020-12-21

Date of last update: 01 May 2025

Sources: Florida Department of State