| Entity Name: | CARSA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARSA INVESTMENTS, INC. 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: | 14 Apr 2004 (21 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P04000062771 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1540 NW 19th Street, Homestead, FL, 33030, US |
| Mail Address: | 1540 NW 19th Street, Homestead, FL, 33030, US |
| ZIP code: | 33030 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUIZ LEONARDO J | Vice President | 1540 NW 19th Street, Homestead, FL, 33030 |
| Glander Heather A | President | 1540 NW 19th Street, Homestead, FL, 33030 |
| Glander Heather A | Secretary | 1540 NW 19th Street, Homestead, FL, 33030 |
| Ruiz Leonardo J | Treasurer | 1540 NW 19th Street, Homestead, FL, 33030 |
| RUIZ LEONARDO J | Agent | 1540 NW 19th Street, Homestead, FL, 33030 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-09-01 | RUIZ, LEONARDO J | - |
| REINSTATEMENT | 2022-09-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-09 | 1540 NW 19th Street, Homestead, FL 33030 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-09 | 1540 NW 19th Street, Homestead, FL 33030 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-09 | 1540 NW 19th Street, Homestead, FL 33030 | - |
| REINSTATEMENT | 2016-12-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-09-01 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-05-28 |
| ANNUAL REPORT | 2018-02-09 |
| ANNUAL REPORT | 2017-01-26 |
| REINSTATEMENT | 2016-12-20 |
| Off/Dir Resignation | 2004-04-14 |
| Domestic Profit | 2004-04-14 |
Date of last update: 01 May 2025
Sources: Florida Department of State
