| Entity Name: | DRACE 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: | 05 Jan 2010 (15 years ago) |
| Date of dissolution: | 14 Nov 2012 (12 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 14 Nov 2012 (12 years ago) |
| Document Number: | F10000000058 |
| FEI/EIN Number |
271584742
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 FIFTH AVENUE, 38TH FLOOR, NEW YORK, NY, 10110 |
| Mail Address: | 500 FIFTH AVENUE, 38TH FLOOR, NEW YORK, NY, 10110 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SURINACH IGNACIO SEGURA | Director | 500 FIFTH AVENUE, 38TH FLOOR, NEW YORK, NY, 10110 |
| ARRIBAS FERNANDO GARCI | Director | 500 FIFTH AVENUE, 38TH FLOOR, NEW YORK, NY, 10110 |
| LOPEZ-MONIS PLAZA JOSE ANTONIO | Director | 500 FIFTH AVENUE, 38TH FLOOR, NEW YORK, NY, 10110 |
| PORTELA JOSEPH | Secretary | 500 FIFTH AVENUE, 38TH FLOOR, NEW YORK, NY, 10110 |
| GONZALEZ-ALCANIZ FERNANDO | Treasurer | 500 FIFTH AVENUE, 38TH FLOOR, NEW YORK, NY, 10110 |
| BARBERAN RICARDO FRANCO | President | 500 FIFTH AVENUE, 38TH FLOOR, NEW YORK, NY, 10110 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2012-11-14 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2012-11-14 |
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-04-15 |
| Foreign Profit | 2010-01-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
