| Entity Name: | CERAMIC TILES USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CERAMIC TILES 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: | 08 Aug 2006 (19 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P06000103656 |
| FEI/EIN Number |
205351891
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19370 SW 106 AVE, MIAMI, FL, 33157 |
| Mail Address: | 19370 SW 106 AVE, MIAMI, FL, 33157 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINZON DIEGO F | Director | 19800 SW 101 CT, MIAMI, FL, 33157 |
| VILLAMIL ODILIA | Vice President | 19800 SW 101 CT, MIAMI, FL, 33157 |
| PINZON DIEGO F | Agent | 19800 SW 101 CT, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2008-05-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-22 | 19370 SW 106 AVE, MIAMI, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2008-05-22 | 19370 SW 106 AVE, MIAMI, FL 33157 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000601236 | ACTIVE | 1000000613115 | MIAMI-DADE | 2014-04-23 | 2034-05-09 | $ 5,290.98 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000389634 | ACTIVE | 1000000591192 | MIAMI-DADE | 2014-03-21 | 2034-03-28 | $ 539.99 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000308162 | ACTIVE | 1000000587084 | MIAMI-DADE | 2014-02-27 | 2034-03-13 | $ 11,758.09 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119E 200 |
| J14000065614 | LAPSED | 12-25283-CC-05 | DADE | 2013-03-04 | 2019-01-14 | $13,243.69 | E.P.C. AMERICA OF MIAMI LIMITED LIABILITY COMPANY, 3346 N.W. 78TH AVENUE, MIAMI, FL 33122 |
| J11000710793 | ACTIVE | 1000000236427 | DADE | 2011-10-11 | 2031-11-02 | $ 1,600.90 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J11000289699 | ACTIVE | 1000000214232 | DADE | 2011-05-04 | 2031-05-11 | $ 1,558.54 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J11000274170 | TERMINATED | 1000000213596 | DADE | 2011-04-27 | 2031-05-04 | $ 560.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J11000274162 | ACTIVE | 1000000213594 | DADE | 2011-04-27 | 2031-05-04 | $ 625.52 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J11000082136 | ACTIVE | 1000000203034 | DADE | 2011-02-03 | 2031-02-09 | $ 2,889.20 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J08000098989 | TERMINATED | 1000000073703 | 26239 3567 | 2008-02-28 | 2028-03-26 | $ 2,396.18 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-05-23 |
| REINSTATEMENT | 2008-05-22 |
| Domestic Profit | 2006-08-08 |
Date of last update: 02 May 2025
Sources: Florida Department of State
