| Entity Name: | CALCOM USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CALCOM 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: | 07 Jan 2008 (17 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: | P08000001788 |
| FEI/EIN Number |
261703303
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7620 NW 25 STREET, UNIT 6, MIAMI, FL, 33122, US |
| Mail Address: | 7620 NW 25 STREET, UNIT 6, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES BARRERA HERNAN G | President | 1503 CANARY ISLAND DR, WESTON, FL, 33327 |
| TORRES BARRERA HERNAN G | Director | 1503 CANARY ISLAND DR, WESTON, FL, 33327 |
| SALGUERO TORRES LUIS A | Vice President | CARRERA 80 C NO 24D -90, BOGOTA, CO, 00000 |
| TORRES BARRERA HERNAN G | Agent | 1503 CANARY ISLAND DR, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-30 | 7620 NW 25 STREET, UNIT 6, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-30 | 7620 NW 25 STREET, UNIT 6, MIAMI, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-30 | TORRES BARRERA, HERNAN G | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-30 | 1503 CANARY ISLAND DR, WESTON, FL 33327 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001044230 | ACTIVE | 1000000338570 | BROWARD | 2013-05-31 | 2033-06-07 | $ 1,607.87 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000614165 | ACTIVE | 1000000435449 | BROWARD | 2013-03-18 | 2033-03-27 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-30 |
| Domestic Profit | 2008-01-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
