| Entity Name: | VIRGEN DEL CARMEN INVESTMENT USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VIRGEN DEL CARMEN INVESTMENT 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 902 LILY AVE, HAINES CITY, FL, 33844, US |
| Mail Address: | 902 LILY AVE, HAINES CITY, FL, 33844, US |
| ZIP code: | 33844 |
| 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 |
| CIERI MARISA G | Agent | 5901 Dundee Rd, Winter Haven, FL, 33884 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7844528104 | 2020-07-24 | 0455 | PPP | 902 LILY AVE, HAINES CITY, FL, 33844-4350 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
