| Entity Name: | CARFEEL USA HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARFEEL USA HOLDINGS, 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: | 03 Feb 1994 (31 years ago) |
| Date of dissolution: | 03 Dec 2002 (22 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 03 Dec 2002 (22 years ago) |
| Document Number: | P94000012428 |
| FEI/EIN Number |
650476564
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5220 NW 72ND AVE., UNIT 25, MIAMI, FL, 33166 |
| Mail Address: | 5220 NW 72ND AVE., UNIT 25, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE HIDALGO ROSSANA V | President | 5220 NW 72ND AVE UNIT # 25, MIAMI, FL, 33166 |
| DE HIDALGO ROSSANA V | Director | 5220 NW 72ND AVE UNIT # 25, MIAMI, FL, 33166 |
| DE FLORIDO MARIA C | Vice President | 5220 NW 72ND AVE., UNIT 25, MIAMI, FL, 33166 |
| DE FLORIDO MARIA C | Director | 5220 NW 72ND AVE., UNIT 25, MIAMI, FL, 33166 |
| VILASECA JUAN GABRIEL | Secretary | 5220 NW 72ND AVE., UNIT 25, MIAMI, FL, 33166 |
| DE PIOVESAN MARIA T | Treasurer | 5220 NW 72ND AVE UNIT # 25, MIAMI, FL, 33166 |
| STEPHEN J KOLSKI JR | Agent | CATLIN, SAXON, TUTTLE & EVANS, P.A., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2002-12-03 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P95000016709. MERGER NUMBER 500000043305 |
| REGISTERED AGENT NAME CHANGED | 1998-05-06 | STEPHEN J KOLSKI JR | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-05-06 | CATLIN, SAXON, TUTTLE & EVANS, P.A., 169 E FLAGLER ST, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| Merger Sheet | 2002-12-03 |
| ANNUAL REPORT | 2002-02-14 |
| ANNUAL REPORT | 2001-02-15 |
| ANNUAL REPORT | 2000-02-26 |
| ANNUAL REPORT | 1999-04-29 |
| ANNUAL REPORT | 1998-05-06 |
| ANNUAL REPORT | 1997-02-18 |
| ANNUAL REPORT | 1996-02-27 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
