PRESIDENTE USA, INC. - Florida Company Profile
| 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 |
| 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 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State