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EQUIMEC USA, INC. - Florida Company Profile

Company Details

Entity Name: EQUIMEC USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EQUIMEC 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: 01 Mar 2000 (25 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P00000021486
FEI/EIN Number 651017001

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5220 NW 72 AVENUE, BAY #4, MIAMI, FL, 33166
Mail Address: 5220 NW 72 AVENUE, BAY #4, MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SALGUERO JUAN PABLO President 5220 N.W. 72ND AVE., BAY 4, MIAMI, FL, 33166
SALGUERO JUAN PABLO Director 5220 N.W. 72ND AVE., BAY 4, MIAMI, FL, 33166
MUSUMECI ANTHONY Secretary 5220 NW 72 AVENUE BAY 4, MIAMI, FL, 33166
MUSUMECI ANTHONY Director 5220 NW 72 AVENUE BAY 4, MIAMI, FL, 33166
LAW FIRM OF MANFRED RESENOW, P.A. Agent 2425 CORAL WAY, MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2003-04-14 5220 NW 72 AVENUE, BAY #4, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2003-04-14 5220 NW 72 AVENUE, BAY #4, MIAMI, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2005-03-30
ANNUAL REPORT 2004-04-30
ANNUAL REPORT 2003-04-14
ANNUAL REPORT 2002-05-06
ANNUAL REPORT 2001-03-02
Domestic Profit 2000-03-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State