| Entity Name: | CAROL INVEST USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 18 Feb 2014 (11 years ago) |
| Date of dissolution: | 31 Oct 2024 (3 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Oct 2024 (3 months ago) |
| Document Number: | P14000015318 |
| FEI/EIN Number | 38-3924898 |
| Address: | C/O CAM Intl Real Estate Inv Svc., 3750 NW 87 Ave, Doral, FL, 33178, US |
| Mail Address: | C/O CAM Intl Real Estate Inv Svc., 3750 NW 87 Ave, Doral, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Murillo Felix | Agent | C/O CAM Intl Real Estate Inv Svc., Doral, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| VERLICCHI MARAZZI EMANUELA | President | C/O CAM Intl Real Estate Inv Svc., Doral, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| MARAZZI CAROLINA | Vice President | C/O CAM Intl Real Estate Inv Svc., Doral, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-10-31 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-13 | C/O CAM Intl Real Estate Inv Svc., 3750 NW 87 Ave, Suite 260, Doral, FL 33178 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-13 | C/O CAM Intl Real Estate Inv Svc., 3750 NW 87 Ave, Suite 260, Doral, FL 33178 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-13 | C/O CAM Intl Real Estate Inv Svc., 3750 NW 87 Ave, Suite 260, Doral, FL 33178 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-01-31 | Murillo, Felix | No data |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2024-10-31 |
| ANNUAL REPORT | 2024-04-13 |
| ANNUAL REPORT | 2023-01-28 |
| ANNUAL REPORT | 2022-01-08 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-04-19 |
| AMENDED ANNUAL REPORT | 2018-07-16 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-23 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
