CARICO USA CORPORATION - Florida Company Profile
| Entity Name: | CARICO USA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARICO USA CORPORATION 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| AMPRIMO RAUL | Treasurer | 7604 SOUTHWEST 166TH COURT, MIAMI, FL, 33193 |
| AMPRIMO RAUL | Director | 7604 SOUTHWEST 166TH COURT, MIAMI, FL, 33193 |
| MARTINEZ, GREENBERG & COMPANY | Agent | 6303 Blue Lagoon Dr., Suite 200, MIAMI, FL, 33126 |
| AMPRIMO RAUL | President | 7604 SOUTHWEST 166TH COURT, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-07-02 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-28 | 6303 Blue Lagoon Dr., Suite 200, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2007-02-19 | MARTINEZ, GREENBERG & COMPANY | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-24 | 8378 NW 68 STREET, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2004-03-24 | 8378 NW 68 STREET, MIAMI, FL 33166 | - |
| 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 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State