| Entity Name: | CARMENCITA USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARMENCITA 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: |
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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 120 NE 27TH STREET, 900, MIAMI, FL, 33137, US |
| Mail Address: | 120 NE 27TH STREET, 900, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAVARRO NAVARRO JESUS | President | CALLE LA MOLA 50, NOVELDA, CV, 03660 |
| MORON JUAN JOSE | Secretary | CALLE LA MOLA 50, NOVELDA, CV, 03660 |
| GARCIA LUIS E | Director | 1857 TARA MARIE LN, PORT ORANGE, FL, 32128 |
| BARRERO PALOMA | Agent | 1937 NE 15TH AVE, FORT LAUDERDALE, FL, 33305 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-06 | BARRERO, PALOMA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-06 | 1937 NE 15TH AVE, FORT LAUDERDALE, FL 33305 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-10 | 120 NE 27TH STREET, 900, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-10 | 120 NE 27TH STREET, 900, MIAMI, FL 33137 | - |
| AMENDMENT | 2022-03-03 | - | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
