| Entity Name: | CARLOS FERNANDEZ CASADO USA CORP. |
| 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: | 07 Feb 2023 (2 years ago) |
| Document Number: | F23000000734 |
| FEI/EIN Number |
851078047
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1900 PURDY AVE., STE. A, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 1900 PURDY AVE., STE. A, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| CONTRERAS PIETRI MANUEL | Secretary | 1900 PURDY AVE., STE. A, MIAMI BEACH, FL, 33139 |
| MARTINEZ CUTILLAS ANTONIO | President | 1900 PURDY AVE., STE. A, MIAMI BEACH, FL, 33139 |
| INCORP SERVICES, INC. | Agent | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| ANNUAL REPORT | 2024-01-08 |
| Foreign Profit | 2023-02-07 |
Date of last update: 02 May 2025
Sources: Florida Department of State
