| Entity Name: | ECUAEX CORPORATION U.S.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ECUAEX CORPORATION U.S.A. 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: | 06 Nov 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: | P00000104030 |
| FEI/EIN Number |
651069722
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8420 N.W. 52 STREET, STE 107, MIAMI, FL, 33166 |
| Mail Address: | 8420 N.W. 52 STREET, STE 107, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRUZ ANDRES | Treasurer | JIMENEZ DE LA ESPADA #180, QUITO ECUADOR |
| CRUZ ANDRES | Director | JIMENEZ DE LA ESPADA #180, QUITO ECUADOR |
| CRUZ PATRICIO | President | JIMENEZ DE LA ESPADA #180, QUITO ECUADOR |
| CRUZ PATRICIO | Director | JIMENEZ DE LA ESPADA #180, QUITO ECUADOR |
| GARY D. MALFIELD ATTORNEY AT LAW | Agent | 8420 NW 52ND ST., STE. 107, MIAMI, FL, 33166 |
| CRUZ ANDRES | Secretary | JIMENEZ DE LA ESPADA #180, QUITO ECUADOR |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REINSTATEMENT | 2005-04-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-15 | 8420 N.W. 52 STREET, STE 107, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-15 | 8420 N.W. 52 STREET, STE 107, MIAMI, FL 33166 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-14 | GARY D. MALFIELD ATTORNEY AT LAW | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000128529 | TERMINATED | 1000000088745 | 22804 0802 | 2008-08-12 | 2029-01-22 | $ 3,034.93 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J09000365568 | ACTIVE | 1000000088745 | 22804 0802 | 2008-08-12 | 2029-01-28 | $ 3,034.93 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2005-04-15 |
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-05-14 |
| ANNUAL REPORT | 2001-06-20 |
| Domestic Profit | 2000-11-06 |
Date of last update: 01 May 2025
Sources: Florida Department of State
