| Entity Name: | CEMUSA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 18 Apr 2001 (24 years ago) |
| Date of dissolution: | 09 Apr 2012 (13 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 09 Apr 2012 (13 years ago) |
| Document Number: | F01000002099 |
| FEI/EIN Number |
133944901
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 420 LEXINGTON AVENUE, 2533, NEW YORK, NY, 10170 |
| Mail Address: | 420 LEXINGTON AVENUE, 2533, NEW YORK, NY, 10170 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MAROTEL ERIC | President | FRANCISCO SANCHA 24, MADRID, SPAIN, SP, 28034 |
| PUJOL CARLOS | Vice President | 420 LEXINGTON AVENUE. SUITE 2533, NEW YORK, NY, 10170 |
| GIRON JOSE CARLOS | Treasurer | FRANCISCO SANCHA 24, MADRID, SPAIN, SP, 28034 |
| DE LOS RIOS JUAN | Secretary | FRANCISCO SANCHA 24, MADRID, SPAIN, SP, 28034 |
| ZAMARBIDE IVAN | Assistant Treasurer | 420 LEXINGTON AVE SUITE 2533, NEW YORK, NY, 10170 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2012-04-09 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-04-09 | 420 LEXINGTON AVENUE, 2533, NEW YORK, NY 10170 | - |
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-08 | 420 LEXINGTON AVENUE, 2533, NEW YORK, NY 10170 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000003746 | LAPSED | 09-CA-029327 | 13TH JUDICIAL, HILLSBOROUGH CO | 2009-11-24 | 2015-01-07 | $38,511.60 | BROADWAY NEON SIGN CORPORATION, 2150 FIFTH AVENUE, RONKONKOMA, NY 11779 |
| Name | Date |
|---|---|
| WITHDRAWAL | 2012-04-09 |
| ANNUAL REPORT | 2010-05-12 |
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-07-08 |
| ANNUAL REPORT | 2007-03-20 |
| ANNUAL REPORT | 2006-02-10 |
| ANNUAL REPORT | 2005-01-14 |
| ANNUAL REPORT | 2004-03-06 |
| ANNUAL REPORT | 2003-04-21 |
| REINSTATEMENT | 2002-08-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
