| Entity Name: | CARLE & MONTANARI U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 30 Nov 1989 (35 years ago) |
| Date of dissolution: | 29 Apr 1991 (34 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 29 Apr 1991 (34 years ago) |
| Document Number: | P27088 |
| FEI/EIN Number |
561669373
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 109 MACKENAN DRIVE, CARY, NC, 27511 |
| Mail Address: | 109 MACKENAN DRIVE, CARY, NC, 27511 |
| Place of Formation: | NORTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| COCKINOS, CONSTANTINE | President | 1000 PARK FORTY PLZA,200, DURHAM, NC |
| CARLE, MARCO | Vice President | 1000 PARK FORTY PLZA,200, DURHAM, NC |
| CARLE, MARCO | Director | 1000 PARK FORTY PLZA,200, DURHAM, NC |
| PATKUNAS, BRUCE | Secretary | 6 COKE ROAD, ST. AUGUSTINE, FL |
| PATKUNAS, BRUCE | Treasurer | 6 COKE ROAD, ST. AUGUSTINE, FL |
| CARLE, ENRICO MASSIMO | Director | 1000 PARK FORTY PLZA,200, DURHAM, NC |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1991-04-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-04-29 | 109 MACKENAN DRIVE, CARY, NC 27511 | - |
| CHANGE OF MAILING ADDRESS | 1991-04-29 | 109 MACKENAN DRIVE, CARY, NC 27511 | - |
| EVENT CONVERTED TO NOTES | 1989-11-30 | - | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
