| Entity Name: | CHINA USA DEPOT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHINA USA DEPOT 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: | 16 May 2005 (20 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P05000071582 |
| FEI/EIN Number |
202855662
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4851 NW 79 AVE, 8, MIAMI, FL, 33166 |
| Mail Address: | 7641 NW 114 PL, DORAL, FL, 33178 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DELGADO GILBERT E | President | 7641 NW 114 PL, DORAL, FL, 33178 |
| DELGADO GILBERT E | Director | 7641 NW 114 PL, DORAL, FL, 33178 |
| DELGADO GILBERT E | Agent | 7641 NW 114 PL, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| AMENDMENT | 2009-12-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-12-16 | 7641 NW 114 PL, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2009-12-16 | 4851 NW 79 AVE, 8, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2009-12-16 | DELGADO, GILBERT E | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-29 | 4851 NW 79 AVE, 8, MIAMI, FL 33166 | - |
| AMENDMENT | 2007-09-12 | - | - |
| AMENDMENT | 2007-05-10 | - | - |
| AMENDMENT | 2007-04-19 | - | - |
| Name | Date |
|---|---|
| Amendment | 2009-12-16 |
| ANNUAL REPORT | 2009-06-06 |
| ANNUAL REPORT | 2008-02-29 |
| Amendment | 2007-09-12 |
| Amendment | 2007-05-10 |
| Amendment | 2007-04-19 |
| ANNUAL REPORT | 2007-03-20 |
| ANNUAL REPORT | 2006-04-05 |
| Domestic Profit | 2005-05-16 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
