| Entity Name: | CARICO USA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 18 Dec 2002 (22 years ago) |
| Date of dissolution: | 02 Jul 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Jul 2018 (7 years ago) |
| Document Number: | P02000132378 |
| FEI/EIN Number | 320049329 |
| Address: | 8378 NW 68 STREET, MIAMI, FL, 33166, US |
| Mail Address: | 8378 NW 68 STREET, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ, GREENBERG & COMPANY | Agent | 6303 Blue Lagoon Dr., Suite 200, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| AMPRIMO RAUL | President | 7604 SOUTHWEST 166TH COURT, MIAMI, FL, 33193 |
| Name | Role | Address |
|---|---|---|
| AMPRIMO RAUL | Treasurer | 7604 SOUTHWEST 166TH COURT, MIAMI, FL, 33193 |
| Name | Role | Address |
|---|---|---|
| AMPRIMO RAUL | Director | 7604 SOUTHWEST 166TH COURT, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-07-02 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-28 | 6303 Blue Lagoon Dr., Suite 200, MIAMI, FL 33126 | No data |
| REGISTERED AGENT NAME CHANGED | 2007-02-19 | MARTINEZ, GREENBERG & COMPANY | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-24 | 8378 NW 68 STREET, MIAMI, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2004-03-24 | 8378 NW 68 STREET, MIAMI, FL 33166 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000749941 | ACTIVE | 1000000685581 | MIAMI-DADE | 2015-07-06 | 2035-07-08 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001111575 | TERMINATED | 1000000516212 | DADE | 2013-06-05 | 2023-06-12 | $ 1,110.09 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J10001132395 | TERMINATED | 1000000197128 | DADE | 2010-12-15 | 2030-12-22 | $ 480.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J10001132403 | TERMINATED | 1000000197129 | DADE | 2010-12-15 | 2020-12-22 | $ 1,218.55 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2018-07-02 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-17 |
| ANNUAL REPORT | 2014-01-31 |
| ANNUAL REPORT | 2013-01-28 |
| ANNUAL REPORT | 2012-01-05 |
| ANNUAL REPORT | 2011-01-06 |
| ANNUAL REPORT | 2010-04-01 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
