| Entity Name: | CARLSAN USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARLSAN USA CORP. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 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 |
650038317
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 J | Agent | 1320 SO. DIXIE HWY, CORAL GABLES, FL, 33136 |
| SALGUERO, ANNE | President | 1320 SO. DIXIE HWY, STE 280, CORAL GABLES, FL, 33146 |
| 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 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-02-04 | 1320 SO. DIXIE HWY, SUITE 280, CORAL GABLES, FL 33136 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-02-04 | 1320 SO. DIXIE HWY, SUITE 280, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2002-02-04 | 1320 SO. DIXIE HWY, SUITE 280, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 1999-04-21 | SANCHEZ DE VARONA, RAUL JPA | - |
| REINSTATEMENT | 1999-04-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| NAME CHANGE AMENDMENT | 1988-11-17 | CARLSAN USA CORP. | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
