| Entity Name: | CALI SI USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CALI SI USA, 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: | 01 Aug 2005 (20 years ago) |
| Date of dissolution: | 18 Oct 2006 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Oct 2006 (19 years ago) |
| Document Number: | P05000106727 |
| FEI/EIN Number |
203231162
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 900 NE 12TH AVENUE, APT. #302, HALLANDALE, FL, 33009 |
| Mail Address: | 900 NE 12TH AVENUE, APT. #302, HALLANDALE, FL, 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAZ JORGE A | President | 900 NE 12TH AVE APT 302, HALLANDALE, FL, 33009 |
| PAZ LUIS | Treasurer | 900 NE 12TH AVENUE, APT.#302, HALLANDALE, FL, 33009 |
| PAZ LUIS | Agent | 900 NE 12TH AVENUE, HALLANDALE, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-10-18 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2006-10-18 |
| ANNUAL REPORT | 2006-05-19 |
| Domestic Profit | 2005-08-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
