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EQUITEC U.S.A. CORP. - Florida Company Profile

Company Details

Entity Name: EQUITEC U.S.A. CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EQUITEC U.S.A. 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: 24 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: P05000028843
Address: 7950 NW 155 ST - STE 101, MIAMI LAKES, FL, 33016
Mail Address: 7950 NW 155 ST - STE 101, MIAMI LAKES, FL, 33016
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTRO GISELA President 7950 NW 155 ST - STE 101, MIAMI LAKES, FL, 33016
CASTRO GISELA Director 7950 NW 155 ST - STE 101, MIAMI LAKES, FL, 33016
CAMBAS ANDRES Vice President 7950 NW 155 ST - STE 101, MIAMI LAKES, FL, 33016
ESCOBAR JASE A Director 7950 NW 155 ST - STE 101, MIAMI LAKES, FL, 33016
CASTRO GISELA Agent 7950 NW 155 ST - STE 101, MIAMI LAKES, FL, 33016

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
Domestic Profit 2005-02-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State