| Entity Name: | LINCA USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-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: | 16 Mar 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | N12000002908 |
| FEI/EIN Number |
45-4809242
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4510 25TH CT SW, NAPLES, FL, 34116, US |
| Mail Address: | 4510 25TH CT SW, NAPLES, FL, 34116, US |
| ZIP code: | 34116 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA DORADO DANITZA | President | 4510 25TH CT SW, NAPLES, FL, 34116 |
| DORADO MARCELO E | Vice President | 4510 25TH CT SW, NAPLES, FL, 34116 |
| GARCIA DORADO DANITZA | Agent | 4510 25TH CT SW, NAPLES, FL, 34116 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| AMENDMENT | 2013-02-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-06 |
| ANNUAL REPORT | 2015-03-02 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-04-22 |
| Amendment | 2013-02-27 |
| Domestic Non-Profit | 2012-03-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
