| Entity Name: | BORICUA-U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BORICUA-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: | 02 Jun 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P05000080099 |
| FEI/EIN Number |
202933767
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 176 CASEBIER ST, LAKELAND, FL, 33815, US |
| Mail Address: | 176 CASEBIER ST, LAKELAND, FL, 33815, US |
| ZIP code: | 33815 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Cruz Ernest J | President | 14722 Siplin rd, Winter Garden, FL, 34787 |
| Cruz Ermaries | Vice President | 5691 Deerfield rd, Orlando, FL, 32808 |
| CRUZ ERNEST J | Agent | 14722 Siplin rd, Winter Garden, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-21 | 176 CASEBIER ST, LAKELAND, FL 33815 | - |
| CHANGE OF MAILING ADDRESS | 2021-08-07 | 176 CASEBIER ST, LAKELAND, FL 33815 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-08-04 | 14722 Siplin rd, Winter Garden, FL 34787 | - |
| REINSTATEMENT | 2021-08-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-08-04 | CRUZ, ERNEST JR. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-01-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-08-04 |
| REINSTATEMENT | 2008-01-11 |
| ANNUAL REPORT | 2006-04-03 |
| Domestic Profit | 2005-06-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
