| Entity Name: | PRESIDENTE USA, 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: | 15 Sep 2003 (22 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | F03000004622 |
| FEI/EIN Number |
582418111
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8280 NW 27 STREET, SUITE 506, MIAMI, FL, 33122 |
| Mail Address: | 16501 SW 81 AVE, C/O SANDRA KAYAL, MIAMI, FL, 33157 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRESIDENTE USA INC 401 K PROFIT SHARING PLAN TRUST | 2014 | 582418111 | 2015-06-05 | PRESIDENTE USA INC | 1 | |||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2015-06-05 |
| Name of individual signing | ELVIRA HERNANDEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 424800 |
| Sponsor’s telephone number | 7863318183 |
| Plan sponsor’s address | 8280 NW 27TH ST STE 506, DORAL, FL, 331221905 |
Signature of
| Role | Plan administrator |
| Date | 2014-06-25 |
| Name of individual signing | ELVIRA HERNANDEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 424800 |
| Sponsor’s telephone number | 7863318183 |
| Plan sponsor’s address | 8280 NW 27TH ST STE 506, DORAL, FL, 331221905 |
Signature of
| Role | Plan administrator |
| Date | 2014-04-28 |
| Name of individual signing | PRESIDENTE USA INC |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 424800 |
| Sponsor’s telephone number | 7863318183 |
| Plan sponsor’s address | 8280 NW 27TH ST STE 506, DORAL, FL, 331221905 |
Plan administrator’s name and address
| Administrator’s EIN | 582418111 |
| Plan administrator’s name | PRESIDENTE USA INC |
| Plan administrator’s address | 8280 NW 27TH ST STE 506, DORAL, FL, 331221905 |
| Administrator’s telephone number | 7863318183 |
Signature of
| Role | Plan administrator |
| Date | 2012-08-03 |
| Name of individual signing | PRESIDENTE USA INC |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| MENICUCCI RAFAEL | President | AUTOPISTA 30 DE MAYO, ESQUINA SAN JUAN, SANTO DOMINGO DOMINICAN REB. |
| LEON FRANKLIN | Vice President | AUTOPISTA 30 DE MAYO, ESQUINA SAN JUAN, SANTO DOMINGO DOMINICAN REB. |
| CAMACHO RAMON | Treasurer | AUTOPISTA 30 DE MAYO, ESQUINA SAN JUAN, SANTO DOMINGO DOMINICAN REB. |
| FRANCO RAMON | Secretary | AUTOPISTA 30 DE MAYO, ESQUINA SAN JUAN, SANTO DOMINGO DOMINICAN REB. |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-27 | 8280 NW 27 STREET, SUITE 506, MIAMI, FL 33122 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-17 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-04-08 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-03-30 |
| ANNUAL REPORT | 2005-05-18 |
| ANNUAL REPORT | 2004-03-30 |
| Foreign Profit | 2003-09-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
