| Entity Name: | CAROL INVEST USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAROL INVEST 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: | 18 Feb 2014 (11 years ago) |
| Date of dissolution: | 31 Oct 2024 (6 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Oct 2024 (6 months ago) |
| Document Number: | P14000015318 |
| FEI/EIN Number |
38-3924898
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| VERLICCHI MARAZZI EMANUELA | President | C/O CAM Intl Real Estate Inv Svc., Doral, FL, 33178 |
| MARAZZI CAROLINA | Vice President | C/O CAM Intl Real Estate Inv Svc., Doral, FL, 33178 |
| Murillo Felix | Agent | C/O CAM Intl Real Estate Inv Svc., Doral, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-10-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-13 | C/O CAM Intl Real Estate Inv Svc., 3750 NW 87 Ave, Suite 260, Doral, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-13 | C/O CAM Intl Real Estate Inv Svc., 3750 NW 87 Ave, Suite 260, Doral, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-13 | C/O CAM Intl Real Estate Inv Svc., 3750 NW 87 Ave, Suite 260, Doral, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-31 | Murillo, Felix | - |
| 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 Apr 2025
Sources: Florida Department of State
