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RESCO USA CORPORATION - Florida Company Profile

Company Details

Entity Name: RESCO USA CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RESCO USA CORPORATION 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: 06 May 2004 (21 years ago)
Date of dissolution: 14 Jul 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Jul 2021 (4 years ago)
Document Number: P04000073862
FEI/EIN Number 201125526

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11813 S.W. 95 STREET, MIAMI, FL, 33186
Mail Address: 11813 S.W. 95 STREET, MIAMI, FL, 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RESTREPO DARIO President 11813 S.W. 95 STREET, MIAMI, FL, 33186
RESTREPO DARIO Secretary 11813 S.W. 95 STREET, MIAMI, FL, 33186
RESTREPO DARIO Director 11813 S.W. 95 STREET, MIAMI, FL, 33186
RESTREPO JOSE Vice President 11729 SW 95 STREET, MIAMI, FL, 33186
GARBATI MARIA Director 11813 S.W. 95 STREET, MIAMI, FL, 33186
MCDOWELL NORA Treasurer 11813 S.W. 95 STREET, MIAMI, FL, 33186
MCDOWELL NORA E Agent 11813 SW 95 STREET, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-07-14 - -
REGISTERED AGENT NAME CHANGED 2006-04-24 MCDOWELL, NORA E -
REGISTERED AGENT ADDRESS CHANGED 2006-04-24 11813 SW 95 STREET, MIAMI, FL 33186 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-07-14
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-06-12
ANNUAL REPORT 2019-04-27
ANNUAL REPORT 2018-03-19
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2014-04-29
ANNUAL REPORT 2013-04-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State