| Entity Name: | PRECISPORT USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PRECISPORT 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: | 09 May 2007 (18 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P07000055819 |
| FEI/EIN Number |
980535436
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6303 BLUE LAGOON DRIVE, SUITE 200, MIAMI, FL, 33126 |
| Mail Address: | 6303 BLUE LAGOON DRIVE, SUITE 200, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERRERO TOMAS | Director | CALLE CONCE DE BARBERA 30, CASTELL DE VALLES SPAIN, XX, 08211 |
| HERRERO TOMAS | President | CALLE CONCE DE BARBERA 30, CASTELL DE VALLES SPAIN, XX, 08211 |
| LOPEZ JAIME | Director | 3101 SEGOVIA STREET, CORAL GABLES, FL, 33134 |
| LOPEZ JAIME | Secretary | 3101 SEGOVIA STREET, CORAL GABLES, FL, 33134 |
| HERRERO ANTONIO | Director | CONCA DE BARBERA 30, CASTELLER DEL VALLES, SPAIN, 08211 |
| HERRERO ANTONIO | Vice President | CONCA DE BARBERA 30, CASTELLER DEL VALLES, SPAIN, 08211 |
| HERRERO CORDERO ANTONIO | Director | 6303 BLUE LAGOON DRIVE, SUITE 200, MIAMI, FL, 33126 |
| GLSC AND COMPANY PLLC | Agent | 6303 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-29 | GLSC AND COMPANY PLLC | - |
| AMENDMENT | 2013-11-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-11-16 | 6303 BLUE LAGOON DRIVE, SUITE 200, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2012-11-16 | 6303 BLUE LAGOON DRIVE, SUITE 200, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-19 | 6303 BLUE LAGOON DRIVE, SUITE 200, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-02-24 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-01-29 |
| AMENDED ANNUAL REPORT | 2014-04-10 |
| ANNUAL REPORT | 2014-03-06 |
Date of last update: 03 May 2025
Sources: Florida Department of State
