| Entity Name: | CARREMJU USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARREMJU 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: | 18 Dec 2003 (21 years ago) |
| Date of dissolution: | 09 Nov 2007 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Nov 2007 (17 years ago) |
| Document Number: | P03000158317 |
| FEI/EIN Number |
550853781
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1940 NE 168 ST STE #1, NORTH MIAMI, FL, 33162 |
| Mail Address: | 1940 NE 168 ST STE #1, NORTH MIAMI, FL, 33162 |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDES JULIO O | Director | 1940 NE 168 ST STE #1, NORTH MIAMI, FL, 33162 |
| VALDES JULIO O | President | 1940 NE 168 ST STE #1, NORTH MIAMI, FL, 33162 |
| VALDES JULIO O | Secretary | 1940 NE 168 ST STE #1, NORTH MIAMI, FL, 33162 |
| PERAFAN JORGE A | Director | 1940 NE 168 ST STE #1, NORTH MIAMI, FL, 33162 |
| PERAFAN JORGE A | Vice President | 1940 NE 168 ST STE #1, NORTH MIAMI, FL, 33162 |
| PERAFAN JORGE A | Treasurer | 1940 NE 168 ST STE #1, NORTH MIAMI, FL, 33162 |
| VALDES JULIO O | Agent | 1940 NE 168 ST STE #1, NORTH MIAMI, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-11-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-28 | 1940 NE 168 ST STE #1, NORTH MIAMI, FL 33162 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-28 | 1940 NE 168 ST STE #1, NORTH MIAMI, FL 33162 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-11-09 |
| ANNUAL REPORT | 2007-04-11 |
| ANNUAL REPORT | 2006-02-21 |
| ANNUAL REPORT | 2005-03-26 |
| ANNUAL REPORT | 2004-04-28 |
| Domestic Profit | 2003-12-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
