| Entity Name: | RINOFERTAS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RINOFERTAS 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: | 27 Jul 2004 (21 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P04000110574 |
| FEI/EIN Number |
562473514
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15451 SW 141ST STREET, MIAMI, FL, 33196 |
| Mail Address: | 15451 SW 141ST STREET, MIAMI, FL, 33196 |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROMERO GERMAN E | President | 15451 SW 141ST STREET, MIAMI, FL, 33196 |
| ROMERO GERMAN E | Secretary | 15451 SW 141ST STREET, MIAMI, FL, 33196 |
| ROMERO GERMAN E | Agent | 15451 SW 141ST STREET, MIAMI, FL, 33196 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000108716 | M-TRACERUSA, INC. | EXPIRED | 2010-11-30 | 2015-12-31 | - | 15451 SW 141 ST, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-01-12 | ROMERO, GERMAN EP.S | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-23 |
| ANNUAL REPORT | 2011-03-16 |
| ANNUAL REPORT | 2010-02-17 |
| ANNUAL REPORT | 2009-03-30 |
| ANNUAL REPORT | 2008-03-08 |
| ANNUAL REPORT | 2007-01-12 |
| ANNUAL REPORT | 2006-03-21 |
| ANNUAL REPORT | 2005-01-10 |
| Domestic Profit | 2004-07-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
