| Entity Name: | CONSOLIDEUDAS USA II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONSOLIDEUDAS USA II, 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: | 14 Oct 2002 (23 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P02000110467 |
| Address: | 1175 NE 125 ST STE 310, N MIAMI, FL, 33161 |
| Mail Address: | 1175 NE 125 ST STE 310, N MIAMI, FL, 33161 |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORNE JUAN F | Director | 321 NE 175 ST, N MIAMI, FL, 33162 |
| ALJANDRO SARASTI DIEGO | Director | 3720 INVERRARY DR NO. 1I, LAUDERHILL, FL, 33319 |
| ALEJANDRO SARASTI DIEGO | Agent | 3720 INVERRARY DR NO. 1I, LAUDERHILL, FL, 33319 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2002-10-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
