| Entity Name: | CESCOS 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: | 14 Oct 2022 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | N22000011733 |
| FEI/EIN Number |
92-0702218
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 730 NW 107 AVENUE, SUITE 117, MIAMI, FL, 33172 |
| Mail Address: | 730 NW 107 AVENUE, SUITE 117, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MADRIGAL JUAN CARLOS | President | 808 BRICKELL KEY DRIVE, APT. 304, MIAMI, FL, 33131 |
| ISERN PEDRO | Vice President | 7509 NW 36TH STREET, MIAMI, FL, 33166 |
| GUTIERREZ BORONAT ORLANDO | Vice President | 730 NW 107 AVENUE, SUITE 117, MIAMI, FL, 33172 |
| ADVISIO PARTNERS LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-06 | 6619 SOUTH DIXIE HIGHWAY,, 605, MIAMI, FL 33143 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-06 |
| Domestic Non-Profit | 2022-10-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
