| Entity Name: | CARVY TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARVY TRADING 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: |
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: | 23 Sep 1991 (33 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | S82415 |
| FEI/EIN Number |
650289120
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15794 S.W. 74TH STREET, MIAMI, FL, 33193 |
| Mail Address: | 15794 S.W. 74TH STREET, MIAMI, FL, 33193 |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERALTA EVA R | Agent | 15794 SW 74TH ST., MIAMI, FL, 33193 |
| PERALTA, EVA ROSA | Director | 15794 SW 74TH ST., MIAMI, FL, 33193 |
| PERALTA, EDGARD JOSE | Director | 15794 SW 74TH ST., MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REINSTATEMENT | 1995-09-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-09-15 | 15794 SW 74TH ST., MIAMI, FL 33193 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-08-26 | 15794 S.W. 74TH STREET, MIAMI, FL 33193 | - |
| CHANGE OF MAILING ADDRESS | 1994-08-26 | 15794 S.W. 74TH STREET, MIAMI, FL 33193 | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
