| Entity Name: | QUIMICOLAS USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
QUIMICOLAS 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: | 21 Jun 2001 (24 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P01000062502 |
| FEI/EIN Number |
651119506
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3082 GRAND AVENUE, COCONUT GROVE, FL, 33133, US |
| Mail Address: | 3082 GRAND AVENUE, COCONUT GROVE, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ ROBERTO | President | 2740 SW 32ND AVE., CORAL GABLES, FL, 33133 |
| HERNANDEZ ROBERTO | Director | 2740 SW 32ND AVE., CORAL GABLES, FL, 33133 |
| HERNANDEZ CLAUDIA G | Director | 2740 SW 32ND AVE., CORAL GABLES, FL, 33133 |
| VILLAVICENCIO GLORIA | Vice President | 555 NE 15 ST. APT. 19B, MIAMI, FL, 33132 |
| GIUNTI LEONARDO | Treasurer | 555 NE 15 ST. APT. 19B, MIAMI, FL, 33132 |
| CARNIEL MICHELE | Director | 3082 GRAND AVENUE, COCONUT GROVE, FL, 33132 |
| VILLAVICENCIO GLORIA | Agent | 355 NE 15 ST., MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-05-21 | 3082 GRAND AVENUE, COCONUT GROVE, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2004-05-21 | 3082 GRAND AVENUE, COCONUT GROVE, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2004-05-21 | VILLAVICENCIO, GLORIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-05-21 | 355 NE 15 ST., APT. 19B, MIAMI, FL 33132 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000246588 | ACTIVE | 1000000084981 | 26480 0894 | 2008-07-16 | 2028-07-30 | $ 1,247.68 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000117753 | TERMINATED | 1000000084983 | 26480 3479 | 2008-07-16 | 2029-01-22 | $ 900.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000355569 | ACTIVE | 1000000084983 | 26480 3479 | 2008-07-16 | 2029-01-28 | $ 900.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-05-21 |
| ANNUAL REPORT | 2003-04-16 |
| ANNUAL REPORT | 2002-04-24 |
| Domestic Profit | 2001-06-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
