| Entity Name: | CARBONES INTERSURESTE USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARBONES INTERSURESTE 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: | 16 Dec 2014 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Oct 2024 (6 months ago) |
| Document Number: | P14000099910 |
| FEI/EIN Number |
47-2579933
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1413 HAMLIN AV, Saint Cloud, FL, 34771, US |
| Mail Address: | 1413 HAMLIN AV, Saint Cloud, FL, 34771, US |
| ZIP code: | 34771 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LETTICH AMEE | President | 1413 HAMLIN AV, Saint Cloud, FL, 34771 |
| Lettich Amee | Agent | 1413 HAMLIN AV, Saint Cloud, FL, 34771 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000069106 | COLBEE USA | ACTIVE | 2020-06-18 | 2025-12-31 | - | 1413 HAMLIN AVE, SUITE 1, SAINT CLOUD, FL, 34771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-10-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-06-05 | Lettich, Amee | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-06-05 | 1413 HAMLIN AV, Suite 2, Saint Cloud, FL 34771 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-08-10 | 1413 HAMLIN AV, Suite 2, Saint Cloud, FL 34771 | - |
| CHANGE OF MAILING ADDRESS | 2021-08-10 | 1413 HAMLIN AV, Suite 2, Saint Cloud, FL 34771 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-10-23 |
| ANNUAL REPORT | 2023-06-05 |
| ANNUAL REPORT | 2022-04-29 |
| AMENDED ANNUAL REPORT | 2021-08-10 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-05-13 |
| ANNUAL REPORT | 2019-07-16 |
| ANNUAL REPORT | 2018-03-23 |
| ANNUAL REPORT | 2017-03-01 |
| ANNUAL REPORT | 2016-03-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2890417402 | 2020-05-06 | 0491 | PPP | 6457 HAZELTINE NATIONAL DR STE 130, ORLANDO, FL, 32822-5162 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 1242068604 | 2021-03-13 | 0455 | PPS | 1413 Hamlin Ave Unit 1, Saint Cloud, FL, 34771-8597 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
