| Entity Name: | CARMENCITA USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 03 Feb 2021 (4 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 03 Mar 2022 (3 years ago) |
| Document Number: | P21000013118 |
| FEI/EIN Number | 35-2706073 |
| Address: | 120 NE 27TH STREET, 900, MIAMI, FL 33137 |
| Mail Address: | 120 NE 27TH STREET, 900, MIAMI, FL 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARRERO, PALOMA | Agent | 1937 NE 15TH AVE, FORT LAUDERDALE, FL 33305 |
| Name | Role | Address |
|---|---|---|
| NAVARRO NAVARRO, JESUS | President | CALLE LA MOLA 50, NOVELDA, CV 03660 SP |
| Name | Role | Address |
|---|---|---|
| MORON, JUAN JOSE | Secretary | CALLE LA MOLA 50, NOVELDA, CV 03660 SP |
| Name | Role | Address |
|---|---|---|
| GARCIA, LUIS E | Director | 1857 TARA MARIE LN, PORT ORANGE, FL 32128 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-06 | BARRERO, PALOMA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-06 | 1937 NE 15TH AVE, FORT LAUDERDALE, FL 33305 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-10 | 120 NE 27TH STREET, 900, MIAMI, FL 33137 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-10 | 120 NE 27TH STREET, 900, MIAMI, FL 33137 | No data |
| AMENDMENT | 2022-03-03 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-03-21 |
| Amendment | 2022-03-03 |
| Domestic Profit | 2021-02-03 |
Date of last update: 14 Jan 2025
Sources: Florida Department of State
