| Entity Name: | CARLSAN USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 23 Mar 1988 (37 years ago) |
| Date of dissolution: | 23 Jul 2003 (22 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Jul 2003 (22 years ago) |
| Document Number: | K18877 |
| FEI/EIN Number | 65-0038317 |
| Address: | 1320 SO. DIXIE HWY, SUITE 280, CORAL GABLES, FL 33146 |
| Mail Address: | 1320 SO. DIXIE HWY, SUITE 280, CORAL GABLES, FL 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ DE VARONA, RAUL JPA | Agent | 1320 SO. DIXIE HWY, SUITE 280, CORAL GABLES, FL 33136 |
| Name | Role | Address |
|---|---|---|
| SALGUERO, ANNE | President | 1320 SO. DIXIE HWY, STE 280, CORAL GABLES, FL 33146 |
| Name | Role | Address |
|---|---|---|
| SALGUERO, STEPHEN | Vice President | 1320 SO. DIXIE HWY STE 280, CORAL GABLES, FL 33146 |
| SALGUERO, LINDA | Vice President | 1320 SO. DIXIE HWY STE 280, CORAL GABLES, FL 33146 |
| SALGUERO, RICARDO | Vice President | 1320 SO. DIXIE HWY, STE 280, CORAL GABLES, FL 33146 |
| SALGUERO, JEFFREY | Vice President | 1320 SO. DIXIE HWY, STE 280, CORAL GABLES, FL 33146 |
| SALGUERO, SUZANNE | Vice President | 1320 SO. DIXIE HWY, STE 280, CORAL GABLES, FL 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2003-07-23 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2002-02-04 | 1320 SO. DIXIE HWY, SUITE 280, CORAL GABLES, FL 33136 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2002-02-04 | 1320 SO. DIXIE HWY, SUITE 280, CORAL GABLES, FL 33146 | No data |
| CHANGE OF MAILING ADDRESS | 2002-02-04 | 1320 SO. DIXIE HWY, SUITE 280, CORAL GABLES, FL 33146 | No data |
| REGISTERED AGENT NAME CHANGED | 1999-04-21 | SANCHEZ DE VARONA, RAUL JPA | No data |
| REINSTATEMENT | 1999-04-21 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | No data | No data |
| NAME CHANGE AMENDMENT | 1988-11-17 | CARLSAN USA CORP. | No data |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2003-07-23 |
| ANNUAL REPORT | 2002-02-04 |
| ANNUAL REPORT | 2001-05-21 |
| ANNUAL REPORT | 2000-02-21 |
| REINSTATEMENT | 1999-04-21 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
