| Entity Name: | ANDESIA U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANDESIA U.S.A., INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 06 Apr 1990 (35 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L64295 |
| FEI/EIN Number |
650194626
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | CRA 42 B # 24-16, BOGOTA, CB, US |
| Mail Address: | CRA 42 B # 24-16, BOGOTA, CB, 33138, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SERRANO MAURICIO | President | 791 CRANDON BLVD #1106, KEY BISCAYNE, FL, 33149 |
| SERRANO MAURICIO | Agent | 791 CRANDO NBLVD #1106, KEY BISCAYNE, FL, 33149 |
| RAMIREZ, CLARA ISABEL | Director | 791 CRANDON BLVD #1106, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-08-20 | CRA 42 B # 24-16, BOGOTA, CB | - |
| CHANGE OF MAILING ADDRESS | 2004-08-20 | CRA 42 B # 24-16, BOGOTA, CB | - |
| REINSTATEMENT | 2003-03-07 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-07 | 791 CRANDO NBLVD #1106, KEY BISCAYNE, FL 33149 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-04-16 | SERRANO, MAURICIO | - |
| AMENDMENT | 1993-07-06 | - | - |
| NAME CHANGE AMENDMENT | 1992-04-23 | ANDESIA U.S.A., INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04000037820 | LAPSED | 03-21278-CC23-1 | MIAMI-DADE COUNTY COURT | 2004-03-30 | 2009-04-12 | $15,140.77 | P & O NEDLLOYD, LTD., 1 MEADOWLANDS PLAZA, E. RUTHERFORD, NJ 07073 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-02-06 |
| ANNUAL REPORT | 2005-04-25 |
| ANNUAL REPORT | 2004-08-20 |
| REINSTATEMENT | 2003-03-07 |
| Reg. Agent Change | 2002-04-16 |
| Off/Dir Resignation | 2002-02-11 |
| ANNUAL REPORT | 2001-04-23 |
| ANNUAL REPORT | 2000-04-21 |
| Off/Dir Resignation | 1999-10-27 |
| Reg. Agent Change | 1999-10-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
