| Entity Name: | COMPANIA DE ESTIBAJES USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COMPANIA DE ESTIBAJES 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: | 07 May 2003 (22 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P03000050635 |
| Address: | 2315 NW 107TH AVE, SUITE 1M32, BOX 32, MIAMI, FL, 33172 |
| Mail Address: | 2315 NW 107TH AVE, SUITE 1M32, BOX 32, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPONDABURU ARAUJO JUAN CARLOS | President | CALLE JUNCAL #1470 APT. 602, MONTEVIDEO, URUGUAY |
| ESPONDABURU ARAUJO JUAN CARLOS | Director | CALLE JUNCAL #1470 APT. 602, MONTEVIDEO, URUGUAY |
| FELIPE OLAVE CARLOS | Agent | 2315 NW 107TH AVE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2003-05-07 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
