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CARVY TRADING CORPORATION - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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