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CARRASCAL GROUP USA , INC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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