Detail by Officer/Registered Agent Name

Florida Profit Corporation

CARFEEL USA HOLDINGS, INC.

Filing Information
P94000012428 65-0476564 02/03/1994 01/31/1994 FL INACTIVE CORPORATE MERGER 12/03/2002 NONE
Principal Address
5220 NW 72ND AVE.
UNIT 25
MIAMI, FL 33166
Mailing Address
5220 NW 72ND AVE.
UNIT 25
MIAMI, FL 33166
Registered Agent Name & Address STEPHEN J KOLSKI JR
CATLIN, SAXON, TUTTLE & EVANS, P.A.
169 E FLAGLER ST
MIAMI, FL 33131
Name Changed: 05/06/1998

Address Changed: 05/06/1998
Officer/Director Detail Name & Address

Title PD

DE HIDALGO, ROSSANA V
5220 NW 72ND AVE UNIT # 25
MIAMI, FL 33166
Title VPD

DE FLORIDO, MARIA C
5220 NW 72ND AVE., UNIT 25
MIAMI, FL 33166
Title S

VILASECA, JUAN GABRIEL
5220 NW 72ND AVE., UNIT 25
MIAMI, FL 33166
Title T

DE PIOVESAN, MARIA T
5220 NW 72ND AVE UNIT # 25
MIAMI, FL 33166
Annual Reports
Report YearFiled Date
2000 02/26/2000
2001 02/15/2001
2002 02/14/2002

Document Images
12/03/2002 -- Merger Sheet View image in PDF format
02/14/2002 -- ANNUAL REPORT View image in PDF format
02/15/2001 -- ANNUAL REPORT View image in PDF format
02/26/2000 -- ANNUAL REPORT View image in PDF format
04/29/1999 -- ANNUAL REPORT View image in PDF format
05/06/1998 -- ANNUAL REPORT View image in PDF format
02/18/1997 -- ANNUAL REPORT View image in PDF format
02/27/1996 -- ANNUAL REPORT View image in PDF format
05/01/1995 -- ANNUAL REPORT View image in PDF format