| Entity Name: | COMUNIDAD USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COMUNIDAD 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: | 31 Oct 2008 (16 years ago) |
| Date of dissolution: | 13 Sep 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Sep 2011 (14 years ago) |
| Document Number: | P08000098127 |
| FEI/EIN Number |
263663503
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 958 VILLAGE TRAIL #102, PORT ORANGE, FL, 32127 |
| Mail Address: | 958 VILLAGE TRAIL #102, PORT ORANGE, FL, 32127 |
| ZIP code: | 32127 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ HERNAN A | President | 958 VILLAGE TRAIL #102, PORT ORANGE, FL, 32127 |
| FERNANDEZ HERNAN A | Treasurer | 958 VILLAGE TRAIL #102, PORT ORANGE, FL, 32127 |
| FERNANDEZ HERNAN A | Secretary | 958 VILLAGE TRAIL #102, PORT ORANGE, FL, 32127 |
| RODRIGUEZ NELSON A | Vice President | 958 VILLAGE TRAIL #102, PORT ORANGE, FL, 32127 |
| FERNANDEZ HERNAN A | Agent | 958 VILLAGE TRAIL #102, PORT ORANGE, FL, 32127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-09-13 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000135781 | ACTIVE | 1000000421113 | VOLUSIA | 2012-12-03 | 2033-01-16 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2011-09-13 |
| ANNUAL REPORT | 2010-04-07 |
| ANNUAL REPORT | 2009-04-20 |
| Domestic Profit | 2008-10-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
