LENDAN U.S.A. CO. - Florida Company Profile
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| Entity Name: | LENDAN U.S.A. CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LENDAN U.S.A. CO. 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: | 20 May 1987 (38 years ago) |
| Date of dissolution: | 09 Oct 1992 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (33 years ago) |
| Document Number: | M52417 |
| FEI/EIN Number |
592813526
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7924 N.W. 66TH STREET, MIAMI, FL, 33166 |
| Mail Address: | 7924 N.W. 66TH STREET, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARRERAS, ALBERTO C. | President | CRTA.STA. CREU DE CAL., SANT BOI DE LL |
| CARRERAS, ALBERTO C. | Vice Chairman | CRTA.STA. CREU DE CAL., SANT BOI DE LL |
| RUIZ, RAFAEL | STM | 7924 N.W. 66TH STREET, MIAMI, FL |
| GIMENEZ, RAMIRO L. | Chairman | BARCELONA, BARCELONA, SPAIN |
| GIMENEZ, RAMIRO L. | Vice President | BARCELONA, BARCELONA, SPAIN |
| RUIZ, RAFAEL | Agent | 7924 N.W. 66TH STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State