| Entity Name: | CAROMA USA, INC. |
| 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: | 30 Jan 2008 (17 years ago) |
| Date of dissolution: | 15 Feb 2012 (13 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 15 Feb 2012 (13 years ago) |
| Document Number: | F08000000487 |
| FEI/EIN Number |
954731563
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | LEVEL 2 HQ SOUTH TOWER, 520 WICKHAM STREET, FORTITUDO VALLEY OLD, OC, 4006, AU |
| Mail Address: | LEVEL 2 HQ SOUTH TOWER, 520 WICKHAM STREET, FORTITUDO VALLEY OLD, OC, 4006, AU |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CROWLEY PETER C | Director | LEVEL 2 HQ SOUTH TOWER, FORTITUDO VALLEY OLD, OC, 4006 |
| CROWLEY PETER C | President | LEVEL 2 HQ SOUTH TOWER, FORTITUDO VALLEY OLD, OC, 4006 |
| THORNTON RICHARD J | Director | LEVEL 2 HQ SOUTH TOWER, FORTITUDO VALLEY OLD, OC, 4006 |
| THORNTON RICHARD J | Secretary | LEVEL 2 HQ SOUTH TOWER, FORTITUDO VALLEY OLD, OC, 4006 |
| WARREN SAXELBY | Director | LEVEL 2 HQ SOUTH TOWER, FORTITUDO VALLEY OLD, OC, 4006 |
| WARREN SAXELBY | Treasurer | LEVEL 2 HQ SOUTH TOWER, FORTITUDO VALLEY OLD, OC, 4006 |
| GSOFFREY MCGIRATH | Director | LEVEL 2 HQ SOUTH TOWER, FORTITUDO VALLEY OLD, OC, 4006 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2012-02-15 | - | - |
| REINSTATEMENT | 2012-02-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-14 | LEVEL 2 HQ SOUTH TOWER, 520 WICKHAM STREET, FORTITUDO VALLEY OLD, OC 4006 AU | - |
| CHANGE OF MAILING ADDRESS | 2012-02-14 | LEVEL 2 HQ SOUTH TOWER, 520 WICKHAM STREET, FORTITUDO VALLEY OLD, OC 4006 AU | - |
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2009-10-14 | - | - |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2012-02-15 |
| Reinstatement | 2012-02-14 |
| ANNUAL REPORT | 2010-04-27 |
| REINSTATEMENT | 2009-10-14 |
| Foreign Profit | 2008-01-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
