| Entity Name: | CARBON POWER USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 08 Mar 2006 (19 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | F06000001496 |
| FEI/EIN Number |
542011528
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| MINNA LUCA | President | 552 NW 39TH CIRCLE, BOCA RATON, FL, 33431 |
| MINNA LUCA | Vice President | 552 NW 39TH CIRCLE, BOCA RATON, FL, 33431 |
| MINNA LUCA | Director | 552 NW 39TH CIRCLE, BOCA RATON, FL, 33431 |
| ELSNER JASON | Agent | 552 NW 39TH CIRCLE, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2012-03-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-21 | 552 NW 39TH CIRCLE, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-21 | 552 NW 39TH CIRCLE, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-21 | 552 NW 39TH CIRCLE, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-21 | ELSNER, JASON | - |
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
