| Entity Name: | CAREY USA PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAREY USA PROPERTIES, 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: | 24 Oct 1996 (28 years ago) |
| Date of dissolution: | 30 Aug 2002 (23 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Aug 2002 (23 years ago) |
| Document Number: | P96000087726 |
| FEI/EIN Number |
980051820
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 848 BRICKELL AVE. STE 1000, MIAMI, FL, 33131 |
| Mail Address: | 848 BRICKELL AVE. STE 1000, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARDIN PALOMA | Director | 848 BRICKELL AVE. STE 1000, MIAMI, FL, 33131 |
| ARDID MIGUEL | Director | 848 BRICKELL AVE. STE 1000, MIAMI, FL, 33131 |
| MUNOZ GONZALO | Director | 848 BRICKELL AVE. STE 1000, MIAMI, FL, 33131 |
| ARDID JOSE M | Director | 848 BRICKELL AVE STE 1000, MIAMI, FL, 33131 |
| ARDID INIGO | Director | 848 BRICKELL AVE STE 1000, MIAMI, FL, 33131 |
| MURAI, WALD, BIONDO & MORENO PA | Agent | 900 INGRAHAM BLDG., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2002-08-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000042561 |
| Name | Date |
|---|---|
| Merger | 2002-08-30 |
| ANNUAL REPORT | 2002-04-02 |
| ANNUAL REPORT | 2001-03-13 |
| ANNUAL REPORT | 2000-02-02 |
| ANNUAL REPORT | 1999-01-26 |
| ANNUAL REPORT | 1998-02-10 |
| ANNUAL REPORT | 1997-02-28 |
| DOCUMENTS PRIOR TO 1997 | 1996-10-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
