| Entity Name: | CAROLI USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAROLI 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 12 Feb 2018 (7 years ago) |
| Date of dissolution: | 29 Jan 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Jan 2022 (3 years ago) |
| Document Number: | P18000014167 |
| FEI/EIN Number |
82-4431730
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 BRICKELL AVENUE, MIAMI, FL, 33131, US |
| Mail Address: | 1200 BRICKELL AVENUE, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CAROLI USA, INC, NEW YORK | 5350563 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| Serra Angelo | President | Strada Mottola Zona D N. 80, Martina Franca, 74015 |
| Caroli Antonella | Chief Financial Officer | Zona H 526, C.da Trazzonara, Martina Franca, 74015 |
| Caroli Giuseppe | Treasurer | Zona H 526, C.da Trazzonara, Martina Franca, 74015 |
| EXCO CORPORATE SERVICES LLC | Agent | 1200 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-01-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-29 | 1200 BRICKELL AVENUE, SUITE 1960, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-29 | 1200 BRICKELL AVENUE, SUITE 1960, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-29 | EXCO CORPORATE SERVICES LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-29 | 1200 BRICKELL AVENUE, SUITE 1960, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-01-29 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-02-12 |
| AMENDED ANNUAL REPORT | 2019-12-03 |
| ANNUAL REPORT | 2019-02-06 |
| Domestic Profit | 2018-02-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
