| Entity Name: | CARRASCAL GROUP USA , INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARRASCAL GROUP 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: | 24 Sep 2019 (5 years ago) |
| Date of dissolution: | 26 Apr 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Apr 2023 (2 years ago) |
| Document Number: | P19000075273 |
| FEI/EIN Number |
84-3299354
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12850 WEST STATE ROAD 84 # 2-6, DAVIE, FL, 33325, US |
| Mail Address: | 12850 WEST STATE ROAD 84 # 2-6, DAVIE, FL, 33325, US |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARRASCAL JOSE F | President | 12850 WEST STATE ROAD 84 # 2-6, DAVIE, FL, 33325 |
| CARRASCAL JOSE | Agent | 12850 WEST STATE ROAD 84 # 2-6, DAVIE, FL, 33325 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-03-29 | 12850 WEST STATE ROAD 84 # 2-6, DAVIE, FL 33325 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-29 | 12850 WEST STATE ROAD 84 # 2-6, DAVIE, FL 33325 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-26 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-06-30 |
| Domestic Profit | 2019-09-24 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
