| Entity Name: | CARMEN STEFFENS 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: | 19 Jun 2017 (8 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | F17000002777 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 5805 BLUE LAGOON DR., STE. 200, MIAMI, FL, 33126 |
| Address: | RUA DIOGO ANTONIO MARTINS 332, CENTRO CEP 14.440-000, SAO JOSE DE BELA VISTA, BR, BR, BR |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| ALONSO & GARCIA, P.A. | Agent | - |
| SPANIOL MARIO | President | 1101 BRICKELL AVE., MIAMI, FL, 33131 |
| COLIMO ROGERIO | Treasurer | 1101 BRICKELL AVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-29 | ALONSO & GARCIA, P.A. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-29 | RUA DIOGO ANTONIO MARTINS 332, CENTRO CEP 14.440-000, SAO JOSE DE BELA VISTA, BRAZIL BR BR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-26 | 5805 BLUE LAGOON DR.,, 200, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-04-26 |
| Foreign Profit | 2017-06-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
