| Entity Name: | CARLONI HOGAR USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARLONI HOGAR 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Feb 2014 (11 years ago) |
| Document Number: | P14000011182 |
| FEI/EIN Number |
46-4721093
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2000 ISLAND BLVD., 704, AVENTURA, FL, 33160, US |
| Mail Address: | 2000 ISLAND BLVD., 704, AVENTURA, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| O'SHEA MARCELO | President | 2000 ISLAND BLVD. 704, AVENTURA, FL, 33160 |
| CARLONI EDGARDO | Vice President | 2000 ISLAND BLVD.UNIT 704, AVENTURA, FL, 33160 |
| O'SHEA NORA | Director | 2000 ISLAND BLVD. UNIT 704, AVENTURA, FL, 33160 |
| OSHEA MARCELO | Agent | 2000 ISLAND BLVD., AVENTURA, FL, 33160 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-02-18 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-02-18 |
| ANNUAL REPORT | 2019-03-09 |
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-02-16 |
| ANNUAL REPORT | 2016-03-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
