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SARCARDE USA, CORP. - Florida Company Profile

Company Details

Entity Name: SARCARDE USA, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SARCARDE USA, CORP. 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: 03 Jan 2006 (19 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: P06000000225
FEI/EIN Number 204061649

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9951 ATLANTIC BLVD, 401, JACKSONVILLE, FL, 32225, UN
Mail Address: 4537 COBBLEFIELD CIR E, JACKSONVILLE, FL, 32224, UN
ZIP code: 32225
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CEVALLOS EDUARDO President 33 HIDALGO DE PINTO, QUITO, -, ECUADOR
ABEIRO WALTER Vice President 13811 JAFFA CT., JACKSONVILLE, FL, 32224
RUEDA CECILIA Treasurer 13811 JAFFA CT, JACKSONVILLE, FL, 32224
MONTESDEOCA DIEGO Secretary 4987 N UNIVERSITY DRIVE, SUITE 29, LAUDERHILL, FL, 33351
ABEIRO WALTER Agent 13811 JAFFA CT, JACKSONVILLE, FL, 32224

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000080772 EL GAUCHO URUGUAYAN GRILL EXPIRED 2010-09-01 2015-12-31 - 1101 BLANDING BLVD, ORANGE PARK, FL, 32065
G09000142254 CHICKEN DELI EXPIRED 2009-08-04 2014-12-31 - 14286 BEACH BLVD. # 29, 13811 JAFFA COURT, JACKSONVILLE, FL, 32224

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2011-04-29 9951 ATLANTIC BLVD, 401, JACKSONVILLE, FL 32225 UN -
CHANGE OF MAILING ADDRESS 2011-04-29 9951 ATLANTIC BLVD, 401, JACKSONVILLE, FL 32225 UN -
REGISTERED AGENT ADDRESS CHANGED 2009-04-20 13811 JAFFA CT, JACKSONVILLE, FL 32224 -

Documents

Name Date
ANNUAL REPORT 2011-04-29
ANNUAL REPORT 2010-04-20
ANNUAL REPORT 2009-04-20
ANNUAL REPORT 2008-04-19
ANNUAL REPORT 2007-03-30
Domestic Profit 2006-01-03

Date of last update: 02 Mar 2025

Sources: Florida Department of State