| Entity Name: | CENTRO VACANZE USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CENTRO VACANZE 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: | 24 Jan 2003 (22 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P03000008976 |
| FEI/EIN Number |
200633003
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1717 BAYSHORE DRIVE, SUITE 102, MIAMI, FL, 33132 |
| Mail Address: | 13501 SW 128TH ST STE 103, MIAMI, FL, 33186 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NOGARE BORTOLO D | Director | VIA GIOVANELLI, 23, 38100 TRENTO, ITALY |
| TASIN MARIA T | Director | VIA GIOVANELLI, 23, 38100 TRENTO, ITALY |
| NOGARE LUIGI D | Director | VIA GIOVANELLI, 23, 38100 TRENTO, ITALY |
| MAZZEO BERNARD V | Agent | 13501 SW 128TH ST STE 103, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2011-04-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-28 | 1717 BAYSHORE DRIVE, SUITE 102, MIAMI, FL 33132 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-24 |
| REINSTATEMENT | 2011-04-28 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-04-24 |
| ANNUAL REPORT | 2007-06-25 |
| ANNUAL REPORT | 2006-07-28 |
| ANNUAL REPORT | 2005-03-21 |
| ANNUAL REPORT | 2004-05-27 |
| Domestic Profit | 2003-01-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
