| Entity Name: | CANCOL USA ENTERPRISES CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CANCOL USA ENTERPRISES 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: | 18 Jan 2005 (20 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P05000008700 |
| FEI/EIN Number |
202219304
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3108 WEST 81ST ST, HIALEAH, FL, 33018 |
| Mail Address: | 3108 WEST 81ST ST, HIALEAH, FL, 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ NEFTALY | President | 18310 NW 10 STREET, PEMBROKE PINES, FL, 33029 |
| SANCHEZ NEFTALY | Director | 18310 NW 10 STREET, PEMBROKE PINES, FL, 33029 |
| SANCHEZ NEFTALY | Agent | 18310 NW 10 ST, PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| AMENDMENT | 2011-12-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-12-13 | SANCHEZ, NEFTALY | - |
| AMENDMENT | 2011-10-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-12 | 3108 WEST 81ST ST, HIALEAH, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2008-03-12 | 3108 WEST 81ST ST, HIALEAH, FL 33018 | - |
| Name | Date |
|---|---|
| Amendment | 2011-12-13 |
| Amendment | 2011-10-31 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-04-03 |
| ANNUAL REPORT | 2009-01-13 |
| ANNUAL REPORT | 2008-03-12 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-02-15 |
| Domestic Profit | 2005-01-18 |
Date of last update: 01 May 2025
Sources: Florida Department of State
