| Entity Name: | CARLOS USHDI PA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARLOS USHDI PA 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: | 12 Nov 2015 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Jan 2017 (8 years ago) |
| Document Number: | P15000092908 |
| FEI/EIN Number |
47-5444920
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20260 NE 25 AVE, MIAMI, FL, 33180, US |
| Mail Address: | 20260 NE 25 AVE, MIAMI, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| USHDI CARLOS | President | 20260 NE 25 AVE, MIAMI, FL, 33180 |
| USHDI CARLOS | Agent | 20260 NE 25 AVE, MIAMI, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-27 | 20260 NE 25 AVE, MIAMI, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-19 | 20260 NE 25 AVE, MIAMI, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-19 | 20260 NE 25 AVE, MIAMI, FL 33180 | - |
| REINSTATEMENT | 2017-01-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-19 | USHDI, CARLOS | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-02-23 |
| AMENDED ANNUAL REPORT | 2017-02-21 |
| REINSTATEMENT | 2017-01-19 |
| Domestic Profit | 2015-11-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8182557405 | 2020-05-18 | 0455 | PPP | 20000 E Country Club Dr Apt 412, Aventura, FL, 33180 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
