| Entity Name: | CARO IMPORT USA, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
CARO IMPORT USA, CORP is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 20 Sep 2016 (8 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 03 Oct 2016 (8 years ago) |
| Document Number: | P16000077116 |
| FEI/EIN Number |
81-3915735
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 SE 4th AVENUE, SUITE 704, HALLANDALE BEACH, FL 33009 |
| Mail Address: | 800 SE 4th AVENUE, SUITE 704, HALLANDALE BEACH, FL 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOSEFINA A GATTEI, PA | Agent | - |
| CARO BOLLO, ALEJANDRO JORGE | President | 800 SE 4th AVENUE, SUITE 704 HALLANDALE BEACH, FL 33009 |
| ROMERO PABLO, MARCELO | Vice President | 800 SE 4th AVENUE, SUITE 704 HALLANDALE BEACH, FL 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-09 | 800 SE 4th AVENUE, SUITE 704, HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-09 | 800 SE 4th AVENUE, SUITE 704, HALLANDALE BEACH, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-09 | 800 SE 4th AVENUE, SUITE 704, HALLANDALE BEACH, FL 33009 | - |
| AMENDMENT | 2016-10-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-06-05 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-01-13 |
| Amendment | 2016-10-03 |
| Domestic Profit | 2016-09-20 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State
