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CARFEEL USA HOLDINGS, INC.

CARFEEL USA HOLDINGS, INC.

Company Details

Entity Name:	CARFEEL USA HOLDINGS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
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
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

Agent

Name	Role	Address
STEPHEN J KOLSKI JR	Agent	CATLIN, SAXON, TUTTLE & EVANS, P.A., MIAMI, FL, 33131

President

Name	Role	Address
DE HIDALGO ROSSANA V	President	5220 NW 72ND AVE UNIT # 25, MIAMI, FL, 33166

Director

Name	Role	Address
DE HIDALGO ROSSANA V	Director	5220 NW 72ND AVE UNIT # 25, MIAMI, FL, 33166
DE FLORIDO MARIA C	Director	5220 NW 72ND AVE., UNIT 25, MIAMI, FL, 33166

Vice President

Name	Role	Address
DE FLORIDO MARIA C	Vice President	5220 NW 72ND AVE., UNIT 25, MIAMI, FL, 33166

Secretary

Name	Role	Address
VILASECA JUAN GABRIEL	Secretary	5220 NW 72ND AVE., UNIT 25, MIAMI, FL, 33166

Treasurer

Name	Role	Address
DE PIOVESAN MARIA T	Treasurer	5220 NW 72ND AVE UNIT # 25, MIAMI, FL, 33166

Events

Event Type	Filed Date	Value	Description
MERGER	2002-12-03	No data	CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P95000016709. MERGER NUMBER 500000043305
REGISTERED AGENT NAME CHANGED	1998-05-06	STEPHEN J KOLSKI JR	No data
REGISTERED AGENT ADDRESS CHANGED	1998-05-06	CATLIN, SAXON, TUTTLE & EVANS, P.A., 169 E FLAGLER ST, MIAMI, FL 33131	No data

Documents

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 Feb 2025

Sources: Florida Department of State