| Entity Name: | CARFICA EXPRESS USA, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARFICA EXPRESS 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: | 02 May 2007 (18 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P07000053079 |
| FEI/EIN Number |
260220323
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5225 NW 112 PL, DORAL, FL, 33178 |
| Mail Address: | 5225 NW 112 PL, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FIGUEROA HUGO H | President | 5225 NW 112 PL, DORAL, FL, 33178 |
| CARRENO GERALDIN | Vice President | 5225 NW 112 PL, DORAL, FL, 33178 |
| FIGUEROA HUGO H | Agent | 5225 NW 112 PL, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-03-23 | FIGUEROA, HUGO H | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000933652 | LAPSED | 1000000184204 | DADE | 2010-08-10 | 2020-09-22 | $ 820.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-23 |
| ANNUAL REPORT | 2008-01-07 |
| Domestic Profit | 2007-05-02 |
Date of last update: 03 May 2025
Sources: Florida Department of State
