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GABYORCA USA CORPORATION - Florida Company Profile

Company Details

Entity Name: GABYORCA USA CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GABYORCA USA CORPORATION 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: 04 May 2007 (18 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: P07000054255
FEI/EIN Number 260384888

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

Address: 13246 SW 142 TERR, MIAMI, FL, 33186
Mail Address: 13246 SW 142 TERR, MIAMI, FL, 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARVAJAL ORLANDO J President 13246 SW 142 TERR, MIAMI, FL, 33186
CARVAJAL ORLANDO J Agent 13246 SW 142 TERR, MIAMI, FL, 33186

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08336900306 MIPERFUMEONLINE.COM EXPIRED 2008-12-01 2013-12-31 - 13246 SW 142 TERR, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2010-03-11 13246 SW 142 TERR, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2010-03-11 13246 SW 142 TERR, MIAMI, FL 33186 -
REGISTERED AGENT ADDRESS CHANGED 2008-12-03 13246 SW 142 TERR, MIAMI, FL 33186 -

Documents

Name Date
ANNUAL REPORT 2010-03-11
ANNUAL REPORT 2009-03-27
Reg. Agent Change 2008-12-03
ANNUAL REPORT 2008-02-27
Domestic Profit 2007-05-04

Date of last update: 02 Mar 2025

Sources: Florida Department of State