| Entity Name: | CLINDIAG SYSTEMS U.S.A., INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLINDIAG SYSTEMS U.S.A., 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: | 07 Aug 2009 (16 years ago) |
| Date of dissolution: | 18 Mar 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Mar 2013 (12 years ago) |
| Document Number: | P09000066630 |
| FEI/EIN Number |
270693810
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1351 S. LEAVITT AVE, SUITE 104, ORANGE CITY, FL, 32763, US |
| Mail Address: | 1351 S. LEAVITT AVE, SUITE 104, ORANGE CITY, FL, 32763, US |
| ZIP code: | 32763 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLINA HORACIO A | President | 2119 EL CAMPO AVE, DELTONA, FL, 32725 |
| VARGAS CARLOS | Vice President | 1515 BRENDON LAKE DRIVE # 311, ORANGE CITY, FL, 32763 |
| MU ZHICHENG | Vice President | 1351 S. LEAVITT AVE, ORANGE CITY, FL, 32763 |
| WAGENKNECHT ANDREAS | Vice President | 7709 APPLE TREE CIR, ORLANDO, FL, 32819 |
| MOLINA HORACIO A | Agent | 1351 S. LEAVITT AVE, ORANGE CITY, FL, 32763 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-03-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-06-30 | 1351 S. LEAVITT AVE, SUITE 104, ORANGE CITY, FL 32763 | - |
| CHANGE OF MAILING ADDRESS | 2011-06-30 | 1351 S. LEAVITT AVE, SUITE 104, ORANGE CITY, FL 32763 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-06-30 | 1351 S. LEAVITT AVE, SUITE 104, ORANGE CITY, FL 32763 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-03-18 |
| ANNUAL REPORT | 2012-02-09 |
| ANNUAL REPORT | 2011-06-30 |
| ANNUAL REPORT | 2011-02-24 |
| ANNUAL REPORT | 2010-04-29 |
| Domestic Profit | 2009-08-07 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
