| Entity Name: | LA MICHOACANA USA ICE CREAM INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LA MICHOACANA USA ICE CREAM 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: | 15 Nov 2005 (19 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P05000152318 |
| FEI/EIN Number |
204433836
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12435 COLLIER BLVD, UNIT #101, NAPLES, FL, 34116, UN |
| Mail Address: | 12435 COLLIER BLVD, UNIT #101, NAPLES, FL, 34116 |
| ZIP code: | 34116 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRUZ CARLOS E | Director | 1790 42ND TERRACE SW, NAPLES, FL, 34116 |
| CRUZ CARLOS E | Agent | 12435 COLLIER BLVD, NAPLES, FL, 34116 |
| CRUZ CARLOS E | President | 1790 42ND TERRACE SW, NAPLES, FL, 34116 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-27 | 12435 COLLIER BLVD, UNIT #101, NAPLES, FL 34116 UN | - |
| REINSTATEMENT | 2011-11-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2009-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-16 | 12435 COLLIER BLVD, UNIT #101, NAPLES, FL 34116 | - |
| CANCEL ADM DISS/REV | 2008-01-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-01-16 | 12435 COLLIER BLVD, UNIT #101, NAPLES, FL 34116 UN | - |
| REGISTERED AGENT NAME CHANGED | 2008-01-16 | CRUZ, CARLOS E | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-26 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-03-27 |
| REINSTATEMENT | 2011-11-08 |
| ANNUAL REPORT | 2010-01-26 |
| REINSTATEMENT | 2009-10-09 |
| ANNUAL REPORT | 2008-05-02 |
| REINSTATEMENT | 2008-01-16 |
| ANNUAL REPORT | 2006-03-06 |
| Domestic Profit | 2005-11-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
