| Entity Name: | CARL ANTHONY USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARL ANTHONY 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: |
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: | 20 Nov 1998 (26 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P98000098735 |
| FEI/EIN Number |
650879071
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 712 RIVERSIDE DR, CORAL SPRINGS, FL, 33071 |
| Mail Address: | 712 RIVERSIDE DR, CORAL SPRINGS, FL, 33071 |
| ZIP code: | 33071 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JODI B. GREEN, P.A. | Agent | - |
| VENTER CARL A | President | P.O. BOX 75583 LYNWOOD RIDGE PRETORIA, SOUTH AFRICA 0040 |
| VENTER CARL A | Treasurer | P.O. BOX 75583 LYNWOOD RIDGE PRETORIA, SOUTH AFRICA 0040 |
| VENTER CARL A | Director | P.O. BOX 75583 LYNWOOD RIDGE PRETORIA, SOUTH AFRICA 0040 |
| CAWOOD JOHN | Vice President | 712 RIVERSIDE DR, CORAL SPRINGS, FL, 33071 |
| CAWOOD JOHN | Secretary | 712 RIVERSIDE DR, CORAL SPRINGS, FL, 33071 |
| CAWOOD JOHN | Director | 712 RIVERSIDE DR, CORAL SPRINGS, FL, 33071 |
| VENTER ANTOHONY | Vice President | 712 RIVERSIDE DR, CORAL SPRINGS, FL, 33071 |
| VENTER ANTOHONY | Secretary | 712 RIVERSIDE DR, CORAL SPRINGS, FL, 33071 |
| VENTER ANTOHONY | Director | 712 RIVERSIDE DR, CORAL SPRINGS, FL, 33071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-17 | 712 RIVERSIDE DR, CORAL SPRINGS, FL 33071 | - |
| CHANGE OF MAILING ADDRESS | 1999-03-17 | 712 RIVERSIDE DR, CORAL SPRINGS, FL 33071 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-03-17 |
| Domestic Profit | 1998-11-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
