| Entity Name: | ERREBICASA USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ERREBICASA 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: | 24 Nov 2004 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P04000159906 |
| FEI/EIN Number |
201979578
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6065 NW 167 ST., UNIT B13, MIAMI, FL, 33015 |
| Mail Address: | 6065 NW 167 ST., UNIT B13, MIAMI, FL, 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NICASTRO MASSIMO | Secretary | 3201 NE 183RD ST., UNIT 2708, AVENTURA, FL, 33160 |
| NICASTRO MASSIMO | Director | 3201 NE 183RD ST., UNIT 2708, AVENTURA, FL, 33160 |
| BONZI CORRADO | President | 6065 NW 167 ST., UNIT B13, MIAMI, FL, 33015 |
| BONZI CORRADO | Director | 6065 NW 167 ST., UNIT B13, MIAMI, FL, 33015 |
| NICASTRO MASSIMO | Agent | 6065 NW 167 ST., UNIT B13, MIAMI, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-17 |
| ANNUAL REPORT | 2007-01-29 |
| ANNUAL REPORT | 2006-01-23 |
| ANNUAL REPORT | 2005-02-14 |
| Domestic Profit | 2004-11-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
