| Entity Name: | CARMA U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARMA U.S.A., 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: | 23 Mar 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P05000044004 |
| FEI/EIN Number |
202869246
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5420 LYONS ROAD, 111, COCONUT CREEK, FL, 33073, US |
| Mail Address: | 5420 LYONS ROAD, 111, COCONUT CREEK, FL, 33073, US |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIALLO IBRAHIM | President | 5420 LYONS ROAD SUITE 111, COCONUT CREEK, FL, 33073 |
| BAH FATOUMATA B | Vice President | 5420 LYONS ROAD SUITE 111, COCONUT CREEK, FL, 33073 |
| BALDE AMATOULAYE | Chief Executive Officer | 5420 LYONS ROAD SUITE 111, COCONUT CREEK, FL, 33073 |
| DIALLO IBRAHIM | Agent | 5420 LYONS ROAD, COCONUT CREEK, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-23 | 5420 LYONS ROAD, 111, COCONUT CREEK, FL 33073 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-23 | 5420 LYONS ROAD, 111, COCONUT CREEK, FL 33073 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-23 | 5420 LYONS ROAD, 111, COCONUT CREEK, FL 33073 | - |
| CANCEL ADM DISS/REV | 2010-02-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-08 | DIALLO, IBRAHIM | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2010-02-23 |
| DM#96705-Q2 DISSOLVED | 2009-09-25 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-07-08 |
| ANNUAL REPORT | 2008-04-08 |
| ANNUAL REPORT | 2007-08-03 |
| ANNUAL REPORT | 2006-09-29 |
| ANNUAL REPORT | 2006-08-23 |
| Domestic Profit | 2005-03-23 |
Date of last update: 02 May 2025
Sources: Florida Department of State
