VIRGEN DEL CARMEN INVESTMENT USA INC. - Florida Company Profile
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| Entity Name: | VIRGEN DEL CARMEN INVESTMENT USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 04 Sep 2014 (11 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 22 Jun 2023 (2 years ago) |
| Document Number: | P14000073355 |
| FEI/EIN Number | 47-1821901 |
| Address: | 902 LILY AVE, HAINES CITY, FL, 33844, US |
| Mail Address: | 902 LILY AVE, HAINES CITY, FL, 33844, US |
| ZIP code: | 33844 |
| City: | Haines City |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALCALA ABRAHAM | President | P.O. BOX 4877, HAINES CITY, FL, 33845 |
| CIERI MARISA G | Vice President | P.O. BOX 4877, HAINES CITY, FL, 33845 |
| ADV ACCOUNTING & TAX SERVICES LLC | Agent | 12701 S JOHN YOUNG PKWY, Orlando, FL, 32837 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000142245 | KIDS ACADEMY LEARNING CENTER INC | ACTIVE | 2021-10-22 | 2026-12-31 | - | 129 S 5TH ST, HAINES CITY, FL, 33844 |
| G19000125756 | KID ACADEMY LEARNING CENTER EGLAN | EXPIRED | 2019-11-25 | 2024-12-31 | - | 1019 GRACE AVE E, HAINES CITY, FL, 33844 |
| G19000115316 | KIDS ACADEMY LEARNING CENTER VEN | EXPIRED | 2019-10-24 | 2024-12-31 | - | 1019 GRACE AVE E, HAINES CITY, FL, 33844 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-12 | 5901 Dundee Rd, Winter Haven, FL 33884 | - |
| AMENDMENT | 2023-06-22 | - | - |
| AMENDMENT | 2018-08-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-04-11 | 902 LILY AVE, HAINES CITY, FL 33844 | - |
| AMENDMENT | 2016-04-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-11 | 902 LILY AVE, HAINES CITY, FL 33844 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-12 | CIERI, MARISA G | - |
| AMENDMENT | 2015-01-16 | - | - |
| AMENDMENT | 2014-10-24 | - | - |
| AMENDMENT | 2014-10-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-12 |
| Amendment | 2023-06-22 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-03-06 |
| ANNUAL REPORT | 2019-04-04 |
| Amendment | 2018-08-22 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-04-07 |
This company hasn't received any reviews.
Date of last update: 02 Aug 2025
Sources: Florida Department of State