| Entity Name: | ASCUGASI USA, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ASCUGASI 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: | 03 Feb 2005 (20 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P05000018153 |
| FEI/EIN Number |
202270919
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 16300 NE 19 AVE, STE C, NORTH MIAMI BEACH, FL, 33162 |
| Address: | 5979 NW 151 STREET, STE 224, MIAMI LAKES, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUSUMANO FARO | President | 5979 NW 151 ST STE 224, MIAMI LAKES, FL, 33014 |
| CUSUMANO FARO | Director | 5979 NW 151 ST STE 224, MIAMI LAKES, FL, 33014 |
| MATOS MARCOS | Vice President | 5979 NW 151 STREET, MIAMI LAKES, FL, 33014 |
| MATOS MARCOS | Director | 5979 NW 151 STREET, MIAMI LAKES, FL, 33014 |
| SILVA FERNANDO | Agent | 16300 NE 19 AVE, NORTH MIAMI BEACH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| AMENDMENT | 2005-02-10 | - | - |
| Name | Date |
|---|---|
| Amendment | 2005-02-10 |
| Domestic Profit | 2005-02-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
