| Entity Name: | TODO - USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TODO - 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: | 29 Jul 2003 (22 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P03000082926 |
| Address: | 801 BRICKELL AVE., SUITE 900, MIAMI, FL, 33131 |
| Mail Address: | 801 BRICKELL AVE., SUITE 900, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UZATEGUI CARLA C | President | 25 SE 2ND AVE., SUITE 721, MIAMI, FL, 33131 |
| UZATEGUI CARLA C | Treasurer | 25 SE 2ND AVE., SUITE 721, MIAMI, FL, 33131 |
| SANTIAGO AUGUSTO | Vice President | 25 SE 2ND AVE., SUITE 721, MIAMI, FL, 33131 |
| SANTIAGO AUGUSTO | Secretary | 25 SE 2ND AVE., SUITE 721, MIAMI, FL, 33131 |
| SANTIAGO AUGUSTO F | Agent | 25 SE 2ND AVE., SUITE 721, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2003-07-29 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
