| Entity Name: | CERTAL USA, INC. |
| 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: | 04 Jun 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | N12000005608 |
| FEI/EIN Number |
352469909
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2121 Ponce De Leon Blvd, C/O Beatriz Vazquez, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2121 Ponce De Leon Blvd, C/O Beatriz Vazquez, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERRAN ULISES | Director | 2655 LEJEUNE ROAD, 5TH FLOOR, CORAL GABLES, FL, 33134 |
| HERRAN ULISES | President | 2655 LEJEUNE ROAD, 5TH FLOOR, CORAL GABLES, FL, 33134 |
| PADRO DAMIAN J | Director | 421 NE 51 STREET, MIAMI, FL, 33137 |
| PADRO DAMIAN J | Vice President | 421 NE 51 STREET, MIAMI, FL, 33137 |
| BLET MARIA M | Director | 245 CANDIA AVENUE, CORAL GABLES, FL, 33134 |
| BLET MARIA M | Treasurer | 245 CANDIA AVENUE, CORAL GABLES, FL, 33134 |
| BLEVINS F. BRYANT | Director | 80 SW 8 STREET #3300, MIAMI, FL, 33130 |
| BLEVINS F. BRYANT | Secretary | 80 SW 8 STREET #3300, MIAMI, FL, 33130 |
| VAZQUEZ BEATRIZ | Agent | 2121 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-05-13 | 2121 PONCE DE LEON BLVD, 1100, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-05-13 | 2121 Ponce De Leon Blvd, C/O Beatriz Vazquez, 1100, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2015-05-13 | 2121 Ponce De Leon Blvd, C/O Beatriz Vazquez, 1100, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 2014-12-19 | - | - |
| AMENDED AND RESTATEDARTICLES | 2014-04-28 | - | - |
| REINSTATEMENT | 2014-04-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-22 | VAZQUEZ, BEATRIZ | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-05-13 |
| Amendment | 2014-12-19 |
| Amended and Restated Articles | 2014-04-28 |
| REINSTATEMENT | 2014-04-22 |
| Domestic Non-Profit | 2012-06-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
