| Entity Name: | CONSTRUCCIONES U.S.A, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONSTRUCCIONES 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: | 20 May 2005 (20 years ago) |
| Date of dissolution: | 10 Jul 2020 (5 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 10 Jul 2020 (5 years ago) |
| Document Number: | P05000074135 |
| FEI/EIN Number |
202933285
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7853 GUNN HWY, 235, TAMPA, FL, 33626 |
| Mail Address: | 7853 GUNN HWY, 235, TAMPA, FL, 33626 |
| ZIP code: | 33626 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IZAGUIRRE PABLO | President | 12813 BIG SUR DRIVE, TAMPA, FL, 33625 |
| PABLO IZAGUIRRE | Agent | 12813 BIG SUR DRIVE, TAMPA, FL, 33625 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08338900205 | NEW ERA T.V. | EXPIRED | 2008-12-03 | 2013-12-31 | - | 3111 W DR MLK JR BLVD, SUITE 100, TAMPA, FL, 33607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-05-13 | 7853 GUNN HWY, 235, TAMPA, FL 33626 | - |
| CHANGE OF MAILING ADDRESS | 2009-05-13 | 7853 GUNN HWY, 235, TAMPA, FL 33626 | - |
| REGISTERED AGENT NAME CHANGED | 2007-01-26 | PABLO, IZAGUIRRE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-26 | 12813 BIG SUR DRIVE, TAMPA, FL 33625 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-27 |
| ANNUAL REPORT | 2013-04-20 |
| ANNUAL REPORT | 2012-04-26 |
| Dom/For AR | 2011-05-23 |
| ANNUAL REPORT | 2010-05-03 |
| ANNUAL REPORT | 2009-05-13 |
| ANNUAL REPORT | 2008-01-29 |
| ANNUAL REPORT | 2007-01-26 |
| ANNUAL REPORT | 2006-01-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
