| Entity Name: | COMMERCE CHEMICAL USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COMMERCE CHEMICAL 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: | 08 Jul 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P04000102270 |
| FEI/EIN Number |
383705098
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 NE 195 ST, MIAMI, FL, 33179 |
| Mail Address: | 800 NE 195 ST, MIAMI, FL, 33179 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRESPO FRANCISCO | Director | 800 NE 195 ST APT 106, MIAMI, FL, 33179 |
| CRESPO FRANCISCO | President | 800 NE 195 ST APT 106, MIAMI, FL, 33179 |
| CRESPO ANA BEATRIZ | Director | 3370 NE 190 ST APT 1614, AVENTURA, FL, 33180 |
| CRESPO ANA BEATRIZ | Vice President | 3370 NE 190 ST APT 1614, AVENTURA, FL, 33180 |
| COHEN VANESSA | Secretary | 3370 NE 190 ST, AVENTURA, FL, 33180 |
| FILINGS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-05-06 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-05-06 | 800 NE 195 ST, MIAMI, FL 33179 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2006-10-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-30 | 800 NE 195 ST, MIAMI, FL 33179 | - |
| AMENDMENT | 2004-12-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000112594 | ACTIVE | 1000000204540 | DADE | 2011-02-16 | 2031-02-23 | $ 1,320.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-05-06 |
| ANNUAL REPORT | 2007-07-10 |
| REINSTATEMENT | 2006-10-23 |
| ANNUAL REPORT | 2005-04-30 |
| Amendment | 2004-12-16 |
| Domestic Profit | 2004-07-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
