| Entity Name: | 1012 USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
1012 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: | 29 Jan 2001 (24 years ago) |
| Date of dissolution: | 08 Mar 2010 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Mar 2010 (15 years ago) |
| Document Number: | P01000010650 |
| FEI/EIN Number |
651102134
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5976 NW WOLVERINE RD., PORT SAINT LUCIE, FL, 34986 |
| Mail Address: | 5976 NW WOLVERINE RD., PORT SAINT LUCIE, FL, 34986 |
| ZIP code: | 34986 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BONALDE YOVANY J | President | 5976 NW WOLVERINE RD., PORT SAINT LUCIE, FL, 34986 |
| BONALDE YOVANY J | Treasurer | 5976 NW WOLVERINE RD., PORT SAINT LUCIE, FL, 34986 |
| BONALDE YOVANY J | Director | 5976 NW WOLVERINE RD., PORT SAINT LUCIE, FL, 34986 |
| BONALDE HILDA C | Vice President | 5976 NW WOLVERINE RD., PORT SAINT LUCIE, FL, 34986 |
| BONALDE HILDA C | Secretary | 5976 NW WOLVERINE RD., PORT SAINT LUCIE, FL, 34986 |
| BONALDE HILDA C | Director | 5976 NW WOLVERINE RD., PORT SAINT LUCIE, FL, 34986 |
| YOVANY BONALDE | Agent | 5976 NW WOLVERINE RD., PORT SAINT LUCIE, FL, 34986 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2010-03-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-07-05 | 5976 NW WOLVERINE RD., PORT SAINT LUCIE, FL 34986 | - |
| CHANGE OF MAILING ADDRESS | 2006-07-05 | 5976 NW WOLVERINE RD., PORT SAINT LUCIE, FL 34986 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-07-05 | 5976 NW WOLVERINE RD., PORT SAINT LUCIE, FL 34986 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-07 | YOVANY, BONALDE | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2010-03-08 |
| ANNUAL REPORT | 2009-03-24 |
| ANNUAL REPORT | 2008-02-06 |
| ANNUAL REPORT | 2007-04-24 |
| ANNUAL REPORT | 2006-07-05 |
| ANNUAL REPORT | 2005-04-18 |
| ANNUAL REPORT | 2004-04-07 |
| ANNUAL REPORT | 2003-03-17 |
| ANNUAL REPORT | 2002-02-15 |
| Domestic Profit | 2001-01-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
