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CARMINA US INC - Florida Company Profile

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Company Details

Entity Name: CARMINA US INC
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 29 Jun 2021 (4 years ago)
Branch of: CARMINA US INC, NEW YORK (Company Number 4883318)
Document Number: F21000003809
FEI/EIN Number 320485263

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 45 E 45TH STREET, NEW YORK, NY, 10017-3159, US
Mail Address: 45 E 45TH STREET, NEW YORK, NY, 10017-3159, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
Cortese Giacomo Secretary Calle de Roses 39-41, Barcelona, 08028
Cano Pedro President Calle de Roses 39 - 41, Barcelona, 08028
Gurrera Salvador Chief Financial Officer Calle de Roses 39 - 41, Barcelona, 08028
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-07 45 E 45TH STREET, NEW YORK, NY 10017-3159 -
CHANGE OF MAILING ADDRESS 2025-02-07 45 E 45TH STREET, NEW YORK, NY 10017-3159 -

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-03-07
Foreign Profit 2021-06-29

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Date of last update: 03 Jun 2025

Sources: Florida Department of State