| Entity Name: | EGCOR USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EGCOR 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: | 09 Aug 2000 (25 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P00000075433 |
| FEI/EIN Number |
651039261
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9360 S.W. 72ND STREET, MIAMI, FL, 33173 |
| Mail Address: | 9360 S.W. 72ND STREET, SUITE 257, MIAMI, FL, 33173 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARBAUER ROLF | President | ALTA VISTA NORTE, P.O. BOX 363 PUERTI ORDA, ESTADO BOLIVAR, VENEZUELA |
| HARBAUER ROLF | Secretary | ALTA VISTA NORTE, P.O. BOX 363 PUERTI ORDA, ESTADO BOLIVAR, VENEZUELA |
| HARBAUER ROLF | Treasurer | ALTA VISTA NORTE, P.O. BOX 363 PUERTI ORDA, ESTADO BOLIVAR, VENEZUELA |
| HARBAUER ROLF | Director | ALTA VISTA NORTE, P.O. BOX 363 PUERTI ORDA, ESTADO BOLIVAR, VENEZUELA |
| BAROUH ALBERTO | Agent | 9360 S.W. 72ND STREET, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-22 | 9360 S.W. 72ND STREET, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-22 | 9360 S.W. 72ND STREET, MIAMI, FL 33173 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-22 | 9360 S.W. 72ND STREET, SUITE 257, MIAMI, FL 33173 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000074503 | LAPSED | 06-12696 CA 27 | MIAMI-DADE COUNTY | 2007-03-08 | 2012-03-19 | $94384.98 | C.I. COQUIZADORA DEL NORTE LTDA., CALLE 4 NO. 3-43, BARRIO LATINO, CUCUTA, COLOMBIA |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-22 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-04-24 |
| ANNUAL REPORT | 2002-05-09 |
| ANNUAL REPORT | 2001-04-10 |
| Domestic Profit | 2000-08-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
