| Entity Name: | PUNTO BLANCO USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PUNTO BLANCO 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: | 12 May 2000 (25 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P00000047538 |
| FEI/EIN Number |
593646468
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1125 Anastasia Ave, Coral Gables, FL, 33134, US |
| Address: | 1125 Anastasia Ave., Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CECILIA LORETTA V | President | 1125 Anastasia Ave, Coral Gables, FL, 33134 |
| CECILIA LORETTA V | Director | 1125 Anastasia Ave, Coral Gables, FL, 33134 |
| CECILIA MICHAEL A | Director | 1125 Anastasia Avenue, Coral Gables, FL, 33134 |
| CECILIA JUAN S | Agent | 1125 Anastasia Ave, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-13 | 1125 Anastasia Ave., Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-13 | 1125 Anastasia Ave., Coral Gables, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-13 | 1125 Anastasia Ave, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-22 | CECILIA, JUAN SPT | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-24 |
| ANNUAL REPORT | 2015-04-13 |
| ANNUAL REPORT | 2014-03-07 |
| ANNUAL REPORT | 2013-04-17 |
| ANNUAL REPORT | 2012-03-08 |
| ANNUAL REPORT | 2011-03-23 |
| ANNUAL REPORT | 2010-04-14 |
| ANNUAL REPORT | 2009-04-22 |
| ANNUAL REPORT | 2008-04-02 |
| ANNUAL REPORT | 2007-04-02 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
