| Entity Name: | CARLIN INVESTMENTS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 02 Jun 2000 (25 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | P00000053776 |
| FEI/EIN Number | 651013876 |
| Address: | 6171 SW 110TH AVENUE, MIAMI, FL, 33173 |
| Mail Address: | 6171 SW 110TH AVENUE, MIAMI, FL, 33173 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ASENCIO GUAROA | Agent | 6171 SW 110TH AVENUE, MIAMI, FL, 33173 |
| Name | Role | Address |
|---|---|---|
| CASTILLO ALMONTE CARLOS ANTONIO | President | PASEO CAMU #11 LOS RIOS SANTO DOMINGO, REPUBLICA DOMINICANA |
| Name | Role | Address |
|---|---|---|
| CASTILLO ALMONTE CARLOS ANTONIO | Treasurer | PASEO CAMU #11 LOS RIOS SANTO DOMINGO, REPUBLICA DOMINICANA |
| Name | Role | Address |
|---|---|---|
| CASTILLO ALMONTE CARLOS ANTONIO | Director | PASEO CAMU #11 LOS RIOS SANTO DOMINGO, REPUBLICA DOMINICANA |
| Name | Role | Address |
|---|---|---|
| ASENCIO GUAROA | Vice President | 6171 SW 110TH AVENUE, MIAMI, FL, 33173 |
| Name | Role | Address |
|---|---|---|
| ASENCIO GUAROA | Secretary | 6171 SW 110TH AVENUE, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-03-15 |
| ANNUAL REPORT | 2001-03-05 |
| Domestic Profit | 2000-06-02 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
