| Entity Name: | YUMA CROC USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
YUMA CROC 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: | 25 Aug 2004 (21 years ago) |
| Date of dissolution: | 25 Jul 2007 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Jul 2007 (18 years ago) |
| Document Number: | P04000122827 |
| FEI/EIN Number |
342014274
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6915 MAIN STREET, 243, MIAMI LAKES, FL, 33014, US |
| Mail Address: | 4445 W 16 AVE, 302, HIALEAH, FL, 33012, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOMBANA INES | President | 6915 MAIN STREET, MIAMI LAKES, FL, 33014 |
| LOMBANA INES | Treasurer | 6915 MAIN STREET, MIAMI LAKES, FL, 33014 |
| LOMBANA INES | Director | 6915 MAIN STREET, MIAMI LAKES, FL, 33014 |
| RICAURTE JUAN C | Vice President | 6915 MAIN STREET, MIAMI LAKES, FL, 33014 |
| RICAURTE JUAN C | Secretary | 6915 MAIN STREET, MIAMI LAKES, FL, 33014 |
| RICAURTE JUAN C | Director | 6915 MAIN STREET, MIAMI LAKES, FL, 33014 |
| LOMBANA INES | Agent | 6915 MAIN STREET, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-07-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-06 | 6915 MAIN STREET, 243, MIAMI LAKES, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2006-03-06 | 6915 MAIN STREET, 243, MIAMI LAKES, FL 33014 | - |
| REGISTERED AGENT NAME CHANGED | 2006-03-06 | LOMBANA, INES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-06 | 6915 MAIN STREET, 243, MIAMI LAKES, FL 33014 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-07-25 |
| ANNUAL REPORT | 2007-04-02 |
| ANNUAL REPORT | 2006-03-06 |
| ANNUAL REPORT | 2005-04-19 |
| Domestic Profit | 2004-08-25 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
