| Entity Name: | 3L USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
3L 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: | 23 May 2006 (19 years ago) |
| Date of dissolution: | 06 Jan 2017 (8 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 06 Jan 2017 (8 years ago) |
| Document Number: | P06000072485 |
| FEI/EIN Number |
204929869
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1874 NW 9TH STREET, BOCA RATON, FL, 33486 |
| Mail Address: | 1874 NW 9TH STREET, BOCA RATON, FL, 33486 |
| ZIP code: | 33486 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LIMA LIRA LEONARDO | Director | 1874 NW 9TH STREET, BOCA RATON, FL, 33486 |
| DE LIMA LIRA LEONARDO | President | 1874 NW 9TH STREET, BOCA RATON, FL, 33486 |
| DE LIMA LIRA LEONARDO | Secretary | 1874 NW 9TH STREET, BOCA RATON, FL, 33486 |
| DE LIMA LIRA LEONARDO | Treasurer | 1874 NW 9TH STREET, BOCA RATON, FL, 33486 |
| DE LIMA LIRA LEONARDO | Agent | 1874 NW 9TH STREET, BOCA RATON, FL, 33486 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2017-01-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-14 | 1874 NW 9TH STREET, BOCA RATON, FL 33486 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-14 | 1874 NW 9TH STREET, BOCA RATON, FL 33486 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-14 | 1874 NW 9TH STREET, BOCA RATON, FL 33486 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000028176 | TERMINATED | 1000000396581 | PALM BEACH | 2012-12-05 | 2033-01-02 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J12000581820 | TERMINATED | 1000000267661 | PALM BEACH | 2012-07-26 | 2032-09-05 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2017-01-06 |
| ANNUAL REPORT | 2007-04-14 |
| Domestic Profit | 2006-05-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
