| Entity Name: | CONFIDENCE USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONFIDENCE 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: | 30 Jun 2009 (16 years ago) |
| Date of dissolution: | 06 Dec 2011 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Dec 2011 (13 years ago) |
| Document Number: | P09000056641 |
| FEI/EIN Number |
270473623
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2801 N.E. 183RD ST., STE 301, MIAMI, FL, 33160 |
| Mail Address: | 2801 N.E. 183RD ST., STE 301, MIAMI, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTIAGO JOSE C | President | 2801 N.E. 183RD ST., STE 301, MIAMI, FL, 33160 |
| DORIGUEL EDUARDO | Director | 2801 N.E. 183RD ST., STE 301, MIAMI, FL, 33160 |
| CONSULTORA CONFIDENCE | Treasurer | 2801 N.E. 183RD ST., STE 301, MIAMI, FL, 33160 |
| SANTIAGO JOSE C | Director | 2801 N.E. 183RD ST., STE 301, MIAMI, FL, 33160 |
| RIBEIRO MAURICIO P | Vice President | 2801 N.E. 183RD ST., STE 301, MIAMI, FL, 33160 |
| RIBEIRO MAURICIO P | Director | 2801 N.E. 183RD ST., STE 301, MIAMI, FL, 33160 |
| DORIGUEL EDUARDO | Secretary | 2801 N.E. 183RD ST., STE 301, MIAMI, FL, 33160 |
| TAX HOUSE CORPORATION | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-12-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-08 | 2801 N.E. 183RD ST., STE 301, MIAMI, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-08 | 2801 N.E. 183RD ST., STE 301, MIAMI, FL 33160 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000608787 | ACTIVE | 1000000397455 | 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 |
|---|---|
| VOLUNTARY DISSOLUTION | 2011-12-06 |
| ANNUAL REPORT | 2010-04-29 |
| ADDRESS CHANGE | 2010-01-08 |
| Domestic Profit | 2009-06-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
