CARRERA Y CARRERA, INC. - Florida Company Profile
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| Entity Name: | CARRERA Y CARRERA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 04 Feb 1983 (42 years ago) |
| Date of dissolution: | 22 Dec 2000 (25 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 22 Dec 2000 (25 years ago) |
| Document Number: | G21733 |
| FEI/EIN Number | 592288850 |
| Address: | 33 RIVERSIDE AVE., WESTPORT, CT, 06880 |
| Mail Address: | 33 RIVERSIDE AVE., WESTPORT, CT, 06880 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRISTOBAL ROBERTO | President | 33 RIVERSIDE AVE., WESTPORT, CT, 06880 |
| DIAZ MANUEL C | Director | URBANIZACION INTERGOLF, MADRID, SPAIN |
| DIAZ MANUEL C | Treasurer | URBANIZACION INTERGOLF, MADRID, SPAIN |
| MOYA, JUAN JOSE CARRERA | Director | URBANIZACION INTERGOLF, MADRID, SPAIN |
| MOYA, JUAN JOSE CARRERA | Secretary | URBANIZACION INTERGOLF, MADRID, SPAIN |
| ISLA, ANTONIO CALVO | Director | PASEO ALAMEDA DE OSUNA78, MADRID, SPAIN |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2000-12-22 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS CARRERA Y CARRERA, INC.. MERGER NUMBER 500000033365 |
| CHANGE OF PRINCIPAL ADDRESS | 2000-12-05 | 33 RIVERSIDE AVE., WESTPORT, CT 06880 | - |
| REINSTATEMENT | 2000-12-05 | - | - |
| CHANGE OF MAILING ADDRESS | 2000-12-05 | 33 RIVERSIDE AVE., WESTPORT, CT 06880 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 1999-04-30 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-30 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| AMENDMENT | 1985-12-20 | - | - |
| Name | Date |
|---|---|
| Merger | 2000-12-22 |
| REINSTATEMENT | 2000-12-05 |
| ANNUAL REPORT | 1999-04-30 |
| ANNUAL REPORT | 1998-03-12 |
| ANNUAL REPORT | 1997-03-14 |
| ANNUAL REPORT | 1996-05-01 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State