| Entity Name: | A-PLUS USA INSURANCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A-PLUS USA INSURANCE, 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: | 09 Jun 2003 (22 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P03000063492 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3907 SW 67TH AVENUE, STE 203, MIAMI, FL, 33155 |
| Mail Address: | 3907 SW 67TH AVENUE, STE 203, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LA CUESTA ALFONSO | President | 11091 NW 7TH ST. APT. 101, MIAMI, FL, 33172 |
| DE LA CUESTA ALFONSO | Director | 11091 NW 7TH ST. APT. 101, MIAMI, FL, 33172 |
| DE LA GUARDIA HILDA | Vice President | 11091 NW 7TH ST. APT. 101, MIAMI, FL, 33172 |
| DE LA GUARDIA HILDA | Director | 11091 NW 7TH ST. APT. 101, MIAMI, FL, 33172 |
| DE LA CUESTA ALFONSO | Agent | 3907 SW 67TH AVENUE, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-06-07 |
| Domestic Profit | 2003-06-09 |
Date of last update: 01 May 2025
Sources: Florida Department of State
