| Entity Name: | CONSOLIDEUDAS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONSOLIDEUDAS USA, INC. 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: | 08 Mar 2002 (23 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P02000026036 |
| FEI/EIN Number |
030403977
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1175 NE 125 ST #310, MIAMI, FL, 33131, US |
| Mail Address: | 1175 NE 125 ST #310, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORNE JUAN F | President | 1776 POLK STREET, HOLLYWOOD, FL, 33020 |
| TORNE JUAN F | Agent | 7400 STIRLING RD #137, HOLLYWOOD, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-06-24 | 1175 NE 125 ST #310, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2003-06-24 | 1175 NE 125 ST #310, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2003-06-24 | TORNE, JUAN F | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-06-24 | 7400 STIRLING RD #137, HOLLYWOOD, FL 33024 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-06-24 |
| Domestic Profit | 2002-03-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
