| Entity Name: | CARBON POWER USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 08 Mar 2006 (19 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | F06000001496 |
| FEI/EIN Number | 542011528 |
| Address: | 552 NW 39TH CIRCLE, BOCA RATON, FL, 33431 |
| Mail Address: | 552 NW 39TH CIRCLE, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ELSNER JASON | Agent | 552 NW 39TH CIRCLE, BOCA RATON, FL, 33431 |
| Name | Role | Address |
|---|---|---|
| MINNA LUCA | President | 552 NW 39TH CIRCLE, BOCA RATON, FL, 33431 |
| Name | Role | Address |
|---|---|---|
| MINNA LUCA | Vice President | 552 NW 39TH CIRCLE, BOCA RATON, FL, 33431 |
| Name | Role | Address |
|---|---|---|
| MINNA LUCA | Director | 552 NW 39TH CIRCLE, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| REINSTATEMENT | 2012-03-21 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-21 | 552 NW 39TH CIRCLE, BOCA RATON, FL 33431 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-21 | 552 NW 39TH CIRCLE, BOCA RATON, FL 33431 | No data |
| CHANGE OF MAILING ADDRESS | 2012-03-21 | 552 NW 39TH CIRCLE, BOCA RATON, FL 33431 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-03-21 | ELSNER, JASON | No data |
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000294532 | LAPSED | 2015-010378-CA-01 | MIAMI-DADE CIRCUIT COURT | 2015-11-17 | 2021-05-11 | $12,216,997.37 | POLCEVERA, S.A., 33 RUE DE BRAGANCE, LUXEMBOURG |
| J15000749917 | ACTIVE | 1000000685578 | BROWARD | 2015-07-06 | 2035-07-08 | $ 550.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J09001229219 | LAPSED | 09-03984 CA 23 | MIAMI-DADE COUNTY | 2009-05-21 | 2014-06-09 | $2,016,132.21 | EMPRESA GENERADORA DE ELECTRICIDAD ITABO, S.A., TORRE ACROPOLIS PISO 23, SANTO DOMINGO, DOMINICAN REPUBLIC |
| J09002077799 | LAPSED | 3780-VCS | COURT OF CHANCERY STATE OF DE | 2009-04-28 | 2014-07-21 | $10,906,195.37 | ENERGY COAL, S.P.A. AND ITALIANA COKE, S.P.A., VIA SAN VICENZO 2A 16121, GENOVA, ITALY |
| Name | Date |
|---|---|
| Reinstatement | 2012-03-21 |
| ANNUAL REPORT | 2010-04-21 |
| ANNUAL REPORT | 2009-04-30 |
| Reg. Agent Change | 2009-03-25 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-10-30 |
| ANNUAL REPORT | 2007-07-09 |
| Foreign Profit | 2006-03-08 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
