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U.S.A. TAGUAPIRE CORP - Florida Company Profile

Company Details

Entity Name: U.S.A. TAGUAPIRE CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

U.S.A. TAGUAPIRE 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: 31 Jan 2001 (24 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P01000011620
FEI/EIN Number 651077912

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8889 FOUNTAIN BLEW BLVD, 406, MIAMI, FL, 33172
Mail Address: 8889 FOUNTAIN BLEW BLVD, 406, MIAMI, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE JESUS ESCALA WILFREDO Secretary 10315 N.W. 9TH ST CIRCLE, MIAMI, FL, 33172
DE JESUS ESCALA WILFREDO Director 10315 N.W. 9TH ST CIRCLE, MIAMI, FL, 33172
RAMIREZ LISBETH Vice President 10315 N.W. 9TH ST CIRCLE, MIAMI, FL, 33172
RAMIREZ LISBETH Director 10315 N.W. 9TH ST CIRCLE, MIAMI, FL, 33172
DE JESUS ESCALA WILFREDO Agent 10315 N.W. 9TH ST CIRCLE, MIAMI, FL, 33172
DE JESUS ESCALA WILFREDO President 10315 N.W. 9TH ST CIRCLE, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CANCEL ADM DISS/REV 2007-12-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2004-05-12 8889 FOUNTAIN BLEW BLVD, 406, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2004-05-12 8889 FOUNTAIN BLEW BLVD, 406, MIAMI, FL 33172 -

Documents

Name Date
REINSTATEMENT 2007-12-05
ANNUAL REPORT 2006-04-29
ANNUAL REPORT 2005-04-30
ANNUAL REPORT 2004-05-12
ANNUAL REPORT 2003-09-04
ANNUAL REPORT 2002-05-03
Domestic Profit 2001-01-31

Date of last update: 01 May 2025

Sources: Florida Department of State