| Entity Name: | CANTEX USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CANTEX USA, CORP. 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: | 22 Oct 2004 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P04000146100 |
| FEI/EIN Number |
201803575
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6700 NW 186 STREET, APT 303-A, MIAMI, FL, 33015, US |
| Mail Address: | 6700 NW 186 STREET, APT 303-A, MIAMI, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES MARCO A | President | 6700 NW 186 STREET APT 303-A, MIAMI, FL, 33015 |
| TORRES MARCO A | Agent | 6700 NW 186 STREET, MIAMI, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-01 | 6700 NW 186 STREET, 303-A, MIAMI, FL 33015 | - |
| CANCEL ADM DISS/REV | 2007-04-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-01 | 6700 NW 186 STREET, APT 303-A, MIAMI, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-01 | 6700 NW 186 STREET, APT 303-A, MIAMI, FL 33015 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-01 | TORRES, MARCO AP | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| AMENDMENT | 2005-11-22 | - | - |
| REVOCATION OF VOLUNTARY DISSOLUT | 2005-10-20 | - | - |
| VOLUNTARY DISSOLUTION | 2005-09-29 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-04-01 |
| Amendment | 2005-11-22 |
| Revocation of Dissolution | 2005-10-20 |
| Voluntary Dissolution | 2005-09-29 |
| ANNUAL REPORT | 2005-07-05 |
| Domestic Profit | 2004-10-22 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
