| Entity Name: | TOTAL CLEAN U.S.A., CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOTAL CLEAN U.S.A., 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: | 03 Nov 2000 (24 years ago) |
| Date of dissolution: | 15 Jan 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR REGISTERED AGENT |
| Event Date Filed: | 15 Jan 2002 (23 years ago) |
| Document Number: | P00000103468 |
| FEI/EIN Number |
651052454
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1978 NE 149 ST., NORTH MIAMI, FL, 33181 |
| Mail Address: | 1978 NE 149 ST., SUITE 616, NORTH MIAMI, FL, 33181 |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHIUMERINI JUAN C | Vice President | 1978 N.E. 149TH ST., N. MIAMI BEACH, FL, 33181 |
| SCHIUMERINI JUAN C | Director | 1978 N.E. 149TH ST., N. MIAMI BEACH, FL, 33181 |
| PINEIRO ORLANDO J | President | 1978 N.E. 149TH ST., N. MIAMI BEACH, FL, 33181 |
| PINEIRO ORLANDO J | Director | 1978 N.E. 149TH ST., N. MIAMI BEACH, FL, 33181 |
| DIAZ GUSTAVO A | Treasurer | 1978 N.E. 149TH ST., N. MIAMI BEACH, FL, 33181 |
| DONATI JORGE L | Secretary | 1978 NW 149 STREET, NORTH MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2002-01-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-03-28 | 1978 NE 149 ST., NORTH MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2001-03-28 | 1978 NE 149 ST., NORTH MIAMI, FL 33181 | - |
| AMENDMENT | 2001-03-21 | - | - |
| Name | Date |
|---|---|
| Admin. Diss. for Reg. Agent | 2002-01-15 |
| Reg. Agent Resignation | 2001-09-14 |
| ANNUAL REPORT | 2001-03-28 |
| Amendment | 2001-03-21 |
| Domestic Profit | 2000-11-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
