| Entity Name: | X-FOODS U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
X-FOODS U.S.A., 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: | 25 Feb 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P05000030452 |
| FEI/EIN Number |
202392383
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1040 WILSHIRE CIR W, PEMBROKE PINES, FL, 33027, US |
| Mail Address: | 1040 WILSHIRE CIR W, PEMBROKE PINES, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUERRA JUAN G | President | 1040 WILSHIRE CIR W, PEMBROKE PINES, FL, 33027 |
| GUERRA ALVARO | Vice President | 1040 WILSHIRE CIR W, PEMBROKE PINES, FL, 33027 |
| GUERRA ALVARO | Director | 1040 WILSHIRE CIR W, PEMBROKE PINES, FL, 33027 |
| SILVAS FINANCIAL SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-25 | SILVAS FINANCIAL SERVICES, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-25 | 5220 S UNIVERSITY DR, STE C-102, DAVIE, FL 33328 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-04 | 1040 WILSHIRE CIR W, PEMBROKE PINES, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-04 | 1040 WILSHIRE CIR W, PEMBROKE PINES, FL 33027 | - |
| AMENDMENT | 2007-11-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-30 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-09 |
| ANNUAL REPORT | 2016-04-16 |
| ANNUAL REPORT | 2015-04-04 |
| ANNUAL REPORT | 2014-03-16 |
| ANNUAL REPORT | 2013-04-19 |
| ANNUAL REPORT | 2012-03-27 |
| ANNUAL REPORT | 2011-03-25 |
| ANNUAL REPORT | 2010-05-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
