| Entity Name: | CONEXIONES (USA) CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONEXIONES (USA) CORP. 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: | 27 Apr 2000 (25 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P00000042752 |
| FEI/EIN Number |
651010879
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4986 BONSAI CIRCLE, SUITE 100, PALM BEACH GARDENS, FL, 33418 |
| Mail Address: | 4986 BONSAI CIRCLE, SUITE 100, PALM BEACH GARDENS, FL, 33418 |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LA PENA MARIBEL | President | 4986 BONSAI CIRCLE STE. 100, PALM BEACH GARDENS, FL, 33418 |
| LEZACA JAIRO | Vice President | 4986 BONSAI CIRCLE STE. 100, PALM BEACH GARDENS, FL, 33418 |
| DE LA PENA MARIBEL | Agent | 4986 BONSAI CIRCLE STE. 100, PALM BEACH GARDENS, FL, 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-30 | 4986 BONSAI CIRCLE, SUITE 100, PALM BEACH GARDENS, FL 33418 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-30 | 4986 BONSAI CIRCLE, SUITE 100, PALM BEACH GARDENS, FL 33418 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-30 | 4986 BONSAI CIRCLE STE. 100, PALM BEACH GARDENS, FL 33418 | - |
| REGISTERED AGENT NAME CHANGED | 2004-06-22 | DE LA PENA, MARIBEL | - |
| CANCEL ADM DISS/REV | 2004-06-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-23 |
| ANNUAL REPORT | 2011-04-12 |
| ANNUAL REPORT | 2010-02-16 |
| ANNUAL REPORT | 2009-06-17 |
| ANNUAL REPORT | 2008-10-22 |
| ANNUAL REPORT | 2008-06-02 |
| ANNUAL REPORT | 2007-05-10 |
| ANNUAL REPORT | 2006-08-14 |
| ANNUAL REPORT | 2006-04-30 |
| ANNUAL REPORT | 2005-03-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
