| Entity Name: | CARRIER INTERAMERICA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 17 Oct 2005 (19 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 11 Feb 2020 (5 years ago) |
| Document Number: | F05000006003 |
| FEI/EIN Number | 59-2631832 |
| Mail Address: | 2665 S BAYSHORE DR, SUITE 901, COCONUT GROVE, FL 33133 |
| Address: | 10801 NW 103 ST, SUITE 1, MIAMI, FL 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| FIGUEROA, CHARLES J | President | 2665 South Bayshore Drive, Suite 901 Coconut Grove, FL 33133 |
| Name | Role | Address |
|---|---|---|
| LOGAN, BARRY S | Director | 2665 S BAYSHORE DR, SUITE 901, COCONUT GROVE, FL 33133 |
| Johnston, Paul W | Director | 2665 South Bayshore Drive, Suite 901 Coconut Grove, FL 33133 |
| Arch, Nick | Director | 30 South Meridian Street, Suite 500, Indianapolis, IN 46204 |
| Gaurang, Pandya | Director | 5900 Northwoods Business Parkway, Suite J, Charlotte, NC 28269 |
| Name | Role | Address |
|---|---|---|
| LOGAN, BARRY S | Vice President | 2665 S BAYSHORE DR, SUITE 901, COCONUT GROVE, FL 33133 |
| MENENDEZ, ANA M | Vice President | 2665 S BAYSHORE DR, SUITE 901, COCONUT GROVE, FL 33133 |
| CIUPIK, ARIEL | Vice President | 10801 NW 103 Street, Suite 1, Miami, FL 33178 |
| Name | Role | Address |
|---|---|---|
| MENENDEZ, ANA M | Secretary | 2665 S BAYSHORE DR, SUITE 901, COCONUT GROVE, FL 33133 |
| Name | Role | Address |
|---|---|---|
| MENENDEZ, ANA M | Treasurer | 2665 S BAYSHORE DR, SUITE 901, COCONUT GROVE, FL 33133 |
| Name | Role | Address |
|---|---|---|
| Johnston, Paul W | Appointed Chairman | 2665 South Bayshore Drive, Suite 901 Coconut Grove, FL 33133 |
| Name | Role | Address |
|---|---|---|
| Occupati Perez, Alexander J | General Manager | 10801 NW 103 ST, Suite 1, Miami, FL 33178 |
| Name | Role | Address |
|---|---|---|
| DiStefano, Efy | Asst. Treasurer | 2665 S. Bayshore Dr. Suite 901, Coconut Grove, FL 33133 |
| Name | Role | Address |
|---|---|---|
| Ruiz, Ignacio | Finance Director | 10801 NW 103 ST Suite 1, Miami, FL 33178 |
| Name | Role | Address |
|---|---|---|
| Ruiz, Ignacio | Chief Accounting Officer | 10801 NW 103 ST Suite 1, Miami, FL 33178 |
| Name | Role | Address |
|---|---|---|
| CIUPIK, ARIEL | Chief Financial Officer | 10801 NW 103 Street, Suite 1, Miami, FL 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2020-02-11 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-30 | 10801 NW 103 ST, SUITE 1, MIAMI, FL 33178 | No data |
| CHANGE OF MAILING ADDRESS | 2012-04-30 | 10801 NW 103 ST, SUITE 1, MIAMI, FL 33178 | No data |
| REGISTERED AGENT NAME CHANGED | 2009-09-04 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-09-04 | 1201 HAYS ST, TALLAHASSEE, FL 32301 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-04-10 |
| Amendment | 2020-02-11 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-05-03 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
