| Entity Name: | EQUITECNICA USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EQUITECNICA 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 Apr 2003 (22 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P03000045821 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2103 CORAL WAY STE 306, MIAMI, FL, 33145 |
| Mail Address: | 2103 CORAL WAY STE 306, MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUIZ MOLINA KATTY L | Director | 2103 CORAL WAY, SUITE 306, MIAMI, FL, 33145 |
| RUIZ MOLINA KATTY L | President | 2103 CORAL WAY, SUITE 306, MIAMI, FL, 33145 |
| BLANCO BETTY | Agent | 2103 CORAL WAY STE 306, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-11 | 2103 CORAL WAY STE 306, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2004-03-11 | 2103 CORAL WAY STE 306, MIAMI, FL 33145 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-03-11 | 2103 CORAL WAY STE 306, MIAMI, FL 33145 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-03-11 |
| Off/Dir Resignation | 2003-06-05 |
| Domestic Profit | 2003-04-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
