| Entity Name: | CARRARA MARMI USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARRARA MARMI USA, 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: | 26 Dec 2013 (11 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P13000101801 |
| FEI/EIN Number |
46-4396676
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8391 NW 64th Street, DORAL, FL, 33166, US |
| Mail Address: | 8391 NW 64th Street, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TIBERI MAURO | President | 8391 NW 64th Street, DORAL, FL, 33166 |
| TIBERI MAURO | Secretary | 8391 NW 64th Street, DORAL, FL, 33166 |
| TIBERI MAURO | Treasurer | 8391 NW 64th Street, DORAL, FL, 33166 |
| TIBERI MAURO | Director | 8391 NW 64th Street, DORAL, FL, 33166 |
| TIBERI MAURO | Agent | 8391 NW 64th Street, DORAL, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000000742 | DISEGNOCASA | EXPIRED | 2014-01-02 | 2019-12-31 | - | 7975 NW 54 STREET, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-11-17 | 8391 NW 64th Street, DORAL, FL 33166 | - |
| REINSTATEMENT | 2017-11-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-11-17 | 8391 NW 64th Street, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2017-11-17 | 8391 NW 64th Street, DORAL, FL 33166 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-20 | TIBERI, MAURO | - |
| REINSTATEMENT | 2016-10-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-03-06 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-03 |
| REINSTATEMENT | 2017-11-17 |
| REINSTATEMENT | 2016-10-20 |
| ANNUAL REPORT | 2015-02-24 |
| Reg. Agent Change | 2014-09-02 |
| Reg. Agent Change | 2014-06-30 |
| ANNUAL REPORT | 2014-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
