| Entity Name: | VINA SAN PEDRO (USA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VINA SAN PEDRO (USA), 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: | 03 Oct 1985 (39 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | M21473 |
| FEI/EIN Number |
592606699
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O GOMEZ & REIGOSA, PA, CPA'S, 782 NW LE JEUNE RD, SUITE 447, MIAMI, FL, 33126 |
| Mail Address: | C/O GOMEZ & REIGOSA, PA, CPA'S, 782 NW LE JEUNE RD, SUITE 447, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARCE, ALFREDO | Director | 782 NE LE JUNE RD #447, MIAMI, FL |
| ARCE, ALFREDO | President | 782 NE LE JUNE RD #447, MIAMI, FL |
| ARCE, ALFREDO | Secretary | 782 NE LE JUNE RD #447, MIAMI, FL |
| VILLANUEVA, MAURICIO | Director | 782 NW LE JEUNE RD, #447, MIAMI, FL |
| MURRAY, DAVID | Director | 782 NW LE JEUNE RD, #447, MIAMI, FL |
| MURRAY, DAVID | Vice President | 782 NW LE JEUNE RD, #447, MIAMI, FL |
| REIGOSA, JOSE M. | Agent | C/O GOMEZ & REIGOSA, PA, CPA'S, MIAMI, FL, 33126 |
| VILLANUEVA, MAURICIO | Treasurer | 782 NW LE JEUNE RD, #447, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-10-07 | C/O GOMEZ & REIGOSA, PA, CPA'S, 782 NW LE JEUNE RD, SUITE 447, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 1991-10-07 | C/O GOMEZ & REIGOSA, PA, CPA'S, 782 NW LE JEUNE RD, SUITE 447, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-10-07 | C/O GOMEZ & REIGOSA, PA, CPA'S, 782 NW LE JEUNE RD, SUITE 447, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 1989-11-20 | REIGOSA, JOSE M. | - |
| REINSTATEMENT | 1989-11-20 | - | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
