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CARNAVAL DE BARRANQUILLA USA INC. - Florida Company Profile

Company Details

Entity Name: CARNAVAL DE BARRANQUILLA USA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-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: 10 Sep 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 25 Oct 2018 (6 years ago)
Document Number: N14000008456
FEI/EIN Number 815107807

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

Address: 3325 Hollywood Blvd. Suite 502, HOLLYWOOD, FL, 33021, US
Mail Address: 3325 Hollywood Blvd. Suite 502, HOLLYWOOD, FL, 33021, US
ZIP code: 33021
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Visbal Maria President 1982 PISCES TERRACE, WESTON, FL, 33327
Otero Silvia I Vice President 15048 Southwest 32nd Street, Miami, FL, 33185
Ruiz Elizabeth Treasurer 6353 NW 36 Avenue, Coconut Creek, FL, 33073
VISBAL CARLOS Secretary 1800 BISCAYNE BLVD, MIAMI, FL
AZCUY ALBA VOCA 1982 pisces terrace, weston, FL, 33327
Gomez Mauricio voca 3491 31 avenue NE, NAPLES, FL, 34120
Visbal Maria Agent 1982 Pisces Terrace, Weston, FL, 33327

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000069980 CARNAVAL DE BARRANQUILLA EN MIAMI ACTIVE 2023-06-08 2028-12-31 - 1982 PISCES TERRACE, WESTON, FL, 33327
G23000055808 CARNAVAL DE BARRANQUILLA USA ACTIVE 2023-05-02 2028-12-31 - 1982 PISCES TERRACE, WESTON, FL, 33327
G23000055810 CARNAVAL DE BARRANQUILLA USA EN MIAMI ACTIVE 2023-05-02 2028-12-31 - 1982 PISCES TERRACE, WESTON, FL, 33327

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-10-02 3325 Hollywood Blvd. Suite 502, HOLLYWOOD, FL 33021 -
CHANGE OF MAILING ADDRESS 2024-10-02 3325 Hollywood Blvd. Suite 502, HOLLYWOOD, FL 33021 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-25 1982 Pisces Terrace, Weston, FL 33327 -
REGISTERED AGENT NAME CHANGED 2022-04-13 Visbal, Maria -
REINSTATEMENT 2018-10-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
REINSTATEMENT 2018-10-25
ANNUAL REPORT 2017-05-31
ANNUAL REPORT 2016-04-11
ANNUAL REPORT 2015-05-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State