CARRIER INTERAMERICA CORPORATION - Florida Company Profile

Entity Name: | CARRIER INTERAMERICA CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Active |
Date Filed: | 17 Oct 2005 (20 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 11 Feb 2020 (5 years ago) |
Document Number: | F05000006003 |
FEI/EIN Number | 592631832 |
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 |
City: | Miami |
County: | Miami-Dade |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
FIGUEROA CHARLES J | President | 2665 South Bayshore Drive, Coconut Grove, FL, 33133 |
LOGAN BARRY S | Director | 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 |
Johnston Paul W | Director | 2665 South Bayshore Drive, Coconut Grove, FL, 33133 |
Occupati Perez Alexander J | Gene | 10801 NW 103 ST, Suite 1, Miami, FL, 33178 |
DiStefano Efy J | Asst | 2665 S. Bayshore Dr. Suite 901, Coconut Grove, FL, 33133 |
- | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
AMENDMENT | 2020-02-11 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2012-04-30 | 10801 NW 103 ST, SUITE 1, MIAMI, FL 33178 | - |
CHANGE OF MAILING ADDRESS | 2012-04-30 | 10801 NW 103 ST, SUITE 1, MIAMI, FL 33178 | - |
REGISTERED AGENT NAME CHANGED | 2009-09-04 | CORPORATION SERVICE COMPANY | - |
REGISTERED AGENT ADDRESS CHANGED | 2009-09-04 | 1201 HAYS ST, TALLAHASSEE, FL 32301 | - |
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 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State