| Entity Name: | CALESA USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
CALESA USA CORP is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 14 Apr 2009 (16 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P09000033581 |
| FEI/EIN Number |
26-4683029
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 575 CRANDON BOULEVAD, # 801, KEY BISCAYNE, FL 33149 |
| Mail Address: | 575 CRANDON BOULEVARD, # 801, KEY BISCAYNE, FL 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINERO, ANTONIO | Agent | 575 CRANDON BOULEVARD, # 801, KEY BISCAYNE, FL 33149 |
| PINERO, ANTONIO | President | 575 CRANDON BOULEVARD #801, KEY BISCAYNE, FL 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-28 | 575 CRANDON BOULEVAD, # 801, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-28 | 575 CRANDON BOULEVAD, # 801, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-28 | 575 CRANDON BOULEVARD, # 801, KEY BISCAYNE, FL 33149 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-05-10 |
| Domestic Profit | 2009-04-14 |
Date of last update: 24 Feb 2025
Sources: Florida Department of State
